Perfumes y Fragancias | dePerfumes.com

Tu portal de perfumes y fragancias
Fecha actual Mié Feb 21, 2018 10:51 am




Todos los horarios son UTC


Feed

Nuevo tema Responder al tema  [ 1 mensaje ] 
Autor Mensaje
NotaPublicado: Mar Ene 16, 2018 12:35 am 
Desconectado
Eau de Cologne
Eau de Cologne

Registrado: Jue Nov 30, 2017 7:06 pm
Mensajes: 45
Share |
Imagen

สโบเบ็ต A report by Italy's finance police points to potentially suspicious elements in the sale of AC Milan soccer club by Silvio Berlusconi's holding company to a Chinese group last year, two sources close to the matter said on Monday. The holding company, Fininvest, declined to comment. Berlusconi, who leads the biggest political party on Italy's centre-right, denied a report on Saturday in La Stampa newspaper which said prosecutors had opened an investigation into alleged money laundering during the sale.

Milan's chief prosecutor Francesco Greco also said no investigation had beenสโบเบ็ตopened into the sale. The four-times prime minister sold the club last April for 740 million euros ($907.76 million) and stepped down from his role as president that he had held for more than 30 years. No investigation has been opened, the sources said on Monday, but the finance police delivered a report of around 10 pages to the prosecutor's office before Christmas, they said.

Financial institutions are obliged to notify the Bank of Italy of transactions in which there is "reasonable cause to suspect" financial crimes such as money laundering have been committed or attempted. The central bank then sends these notifications to the finance police, which compiles a report that is sent to a prosecutor, who must decide whether to open a probe.

The report regarding the AC Milanสโบเบ็ตsale contained three indications of suspicious operations, known in Italian by the acronym "SOS", the sources said. Marina Berlusconi, the politician's daughter and chairman of Fininvest, said in a statement on Saturday it had "behaved absolutely transparently and correctly" throughout the negotiations for the sale of the club.


Arriba
 Perfil  
 
Mostrar mensajes previos:  Ordenar por  
Nuevo tema Responder al tema  [ 1 mensaje ] 

Todos los horarios son UTC


  Temas Relacionados
 Temas   Autor   Respuestas   Vistas   Último mensaje 
No hay nuevos mensajes sin leer en este tema. ecision to retire at the end of this season.MILAN, Italy --

blueberryjerry

0

191

Jue Mar 16, 2017 9:25 am

blueberryjerry Ver último mensaje

No hay nuevos mensajes sin leer en este tema. Aldin Ayo confirms transfer to UST - report

pinkpink

0

139

Mar Ene 09, 2018 7:18 am

pinkpink Ver último mensaje

No hay nuevos mensajes sin leer en este tema. those elements manufactured from white gold

skillet

0

496

Mié Jun 14, 2017 8:16 am

skillet Ver último mensaje

No hay nuevos mensajes sin leer en este tema. Inter Milan shields Mauro Icardi

makaralove

0

236

Vie Dic 22, 2017 7:04 am

makaralove Ver último mensaje

No hay nuevos mensajes sin leer en este tema. Serie A round-up: Inter Milan hold Juventus to goalless draw

makaralove

1

348

Vie Dic 15, 2017 7:45 am

ning Ver último mensaje

 


¿Quién está conectado?

Usuarios navegando por este Foro: No hay usuarios registrados visitando el Foro y 1 invitado


No puede abrir nuevos temas en este Foro
No puede responder a temas en este Foro
No puede editar sus mensajes en este Foro
No puede borrar sus mensajes en este Foro
No puede enviar adjuntos en este Foro

Buscar:
Saltar a:  




Desarrollado por phpBB® Forum Software © phpBB Group
Traducción al español por Huan Manwë para phpbb-es.com
phpBB SEO