According to an Italian newspaper Il Fatto Cuotidianoin Milan will soon begin an investigation into money laundering on her part Pancheri family.

The newspaper reports that the result of this new activity of the Milan prosecutor’s office will be cooperation between Italian and Belgian prosecutors.

The Belgian judges, together with the person in charge of the entire investigation, Michel Claesthey had spent the previous two days in the Italian capital.

In more detail, it is believed that the “Italian investigation” at the first stage will focus on the activities of the tax accountant of the Pancheri family. Monica Belliniwho is under house arrest following the issuance of a European arrest warrant.

According to the Brussels prosecutor’s office, he could have played an important role in laundering money through the company. Equality advicewhich was established in 2018 and closed three years later.

“Its members included, among others, relatives of Francesco Giorgi, Antonio Panzeri’s former aide in the European Parliament,” writes the newspaper Il Fatto Quotidiano.

Finally, the Italian newspaper recalls that Giorgi himself, during interrogation, stated that “the tax expert Bellini allegedly played an important role in the” repatriation “of cash coming from Qatar and created with his daughter Antonio Panzeri, Silviaa corporate structure designed to guarantee a flow of money that looks legitimate.”

However, according to many commentators, after the signing of the memorandum of cooperation Antonio Panzeri of the Brussels Public Prosecutor’s Office and his new interrogations, it is considered very unlikely that any new decisive evidence in the entire case could be obtained from a possible independent Italian judicial inquiry.

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