How Much Money Is Patron Silver

Berloni, Sugar and others: a billion in San Marino

http://www.corriere.it/cronache/ 10_giugno_27/Berloni-Zucchero-e-gli-altri-un-miliardo-a-San-Marino_e98638c6-81bf-11df-98f9-00144f02aabe.shtml

Sugar (Ansa)
Sugar (ANSA) ROME
-One billion euro. It is the large sums that, you hear the investigators, at least 1,200 Italians have done it or pass in San Marino in the last four and a half years. The list of alleged tax evaders was acquired by the Guardia di Finanza during some searches have taken place in recent months on Titan on the hunt for traces useful in identifying possible money launderers who may have used the former SMI Bank and Tools Iti Iti by Finance and Leasing and trust Anphora, related to Count Enrico Maria Pasquini. Among the names on which the judiciary would have a free hand to carry out investigations, singer Zucchero, Nasi Clara (wife of Pasquini, related to the Agnelli family), the brothers Antonio and Marcello Berloni (eponymous industrial group), Adolfo Guzzini (president and CEO of iGuzzini), Giancarlo Morbidelli (founder of the motorcycle) The king of hams Sante Levo, the former footballer Marronaro Lorenzo, the chairman of Cesena (newly promoted to Serie A) Igor Campedelli, players Nicola Amoruso (Atalanta), Angelo Palombo (Sampdoria), Matteo Melley (lawyer and President of Carisp foundation), the property developer Roman Valter Mainetti (source with the company has acquired skyscrapers in New York). "The report by Walter and Paola Mainetti with the trust company-Smi-stated the company was limited to a trustee of a property. The operation, normal for those working in international markets, was carried out with maximum transparency and properly declared to the Italian authorities. "

None of the characters whose names appear in the list is suspect. And the Flames Yellow responsible for the investigation of Pearl Roman pm Lori, at least at present, are unable to make further checks to verify the existence of tax violations. For this reason, it is a hard act confrontation with the authorities of San Marino. The national Titan Lamberto Emiliani gave the green light to the request that allowed the execution of searches (among the documents seized, there is the list for the moment consists only of names, dates and places of birth of subjects) but the process was then locked. The authorities of the fortress are collaborative: in fact, according to the Roman magistrates, oppose a sort of passive resistance. How? It 'easy to say: When asked to know the money flows in and out of each taxpayer (although there is no certainty that this is the real nominee all, it is suspected that in many cases we are confronted with straw) was opposed by the need to send individual requests registered.

a tremendous job, virtually impossible to accomplish on-time of various procedural requirements and deadlines. What's more, the list seized by the Guardia di Finanza names are just over 1,700. San Marino, they were 'cash' 500. Reason? At Roman togas were provided only the names of Italians living in Italy. And if an Italian citizen who has transferred residence, more or less fictitious, in Monaco? No way, that name is jealously guarded by Titan in its (for now) inviolable safes.