The Milan Court of Appeal ruled that Monica Rossana Bellini, Tax expert Antonio Pantseri, not issued in Belgium.
Bellini was arrested on January 17 on a European warrant as part of the investigation. Cathargate on charges of money laundering, corruption and criminal activity.
He was subsequently placed under house arrest, but Italian judges have now ruled that their Belgian counterparts had “worded the charges too vaguely” and that “there was a lengthy silence” on the additional details requested by the Milan Court of Appeal. .
Bellini is accused of “playing an important role through the creation of special companies in creating seemingly legitimate channels for the flow of funds from Qatar to Italy.”
However, at the same time, the tax specialist is also accused of money laundering in Italy. He is therefore expected to respond to the Belgian investigators only via videoconference.
Source: RES-IPE
Source: Kathimerini
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