Today, the Italian financial police carried out searches in the offices of NGOs. There is no peace without justicein Rome.
It is a public organization led by Nicolò Figa Talamancawho spent two months in a Belgian prison on the case Cathargate and then they let him go.
According to the Italian press, today’s economic police operation was directed against her. confiscation of documents to establish whether a particular NGO facilitated money laundering from Qatar and Morocco on behalf of Antonio Panzeri and his family.
According to La Repubblica, Belgian prosecutors are currently in Rome to cooperate and exchange information with their Italian counterparts.
Source: RES-IPE
Source: Kathimerini
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