ROME – Four trips, with suitcases full of money. Destination Buenos Aires, passing from the VIP lounge. At least according to the intercepts to the acts of the investigation on the “World of the way.”
The investigations on the possible export of currency by the former mayor Gianni Alemanno, are ongoing. It focuses on the money that the control activities of the prosecutor Michele Prestipino, the prosecutor Giuseppe Cascini, Paul and Luke Ielo Tescaroli and the cash that the white-collar criminal holding would lead to Lugano.
ARGENTINA
You January 13 last year when Luke Odevaine, component of the table for Refugees, speaks with his collaborator Mario Schina and Sandro Coltellacci, responsible for a coop, “For I know money if slaughtered, but you know that German was taken away … has made four viaggi..lui and son with suitcases full of money in Argentina..se sò brought with suitcases full of cash, but you seems normal that a mayor .. ».
Coltellacci responds: “I found out.” The conversation continued a little later: “I’ve been told these Polaria” says Odevaine Schina and asks: “I have not been checked?” And Odevaine: “No, it is passed to the gate riservato..ah an actor for me” . Schina adds: “I thought the money if you take all of him, it seemed that the mayor would not touch, but instead he touched the sindaco..due..tre Panzironi 10 I think that the balances were the ones.” So far the Ros has been a journey of only German in Argentina, which occurred during a New Year a few years ago. The findings, however, are still ongoing. The conversation of January 13 reveals investigators also other elements: “At some point it must have happened some casino – says Odevaine – because at the German made a strange home burglary, attempted some piece of carta..credo who quarreled because Alemanno has thought that we sent them this. “
THE TRACK SWITZERLAND
Investigators follow him up to Lugano. Stefano Bravo, investigated for money laundering, is considered the “big side” that brought the money in Switzerland for the organization. Do not want to leave traces, prefers to pass from Milan “take a car, a train that is also more comfortable … with your wife to avoid the SDI (computer service inter-ed).” The money ended up in a trust. Ros writes: “On April 10, Dr. Bravo went to Milan and then go to the city of Lugano in order to go to a building, home to several companies and trusts whose nature and business purpose are state of being investigation ‘.
But there is also a deal that, through foreign companies, Bravo should have concluded on behalf of Odevaine. Writes Ros after listening to wiretapped conversations: “The purpose of the trip to Switzerland was due to an operation property purchase to be finalized with a Panamanian company.” Odevaine had said: “The company is called Rosdolf and Panama, but I can not sell directly.” The lawsuit adds Ros, is “the current Venezuelan law.” “C’abbiamo the” Oliveto “Venezuelan, but the parent is Costa Rica, instead she has a company also Venezuelan, I think may be useful.” Head office of the company is Maribel Avila Echenique, collaborator Odevaine the Integration Foundation / share, marking the Ros. Meanwhile, Bravo was also interested in an Intermediary to find new investments on behalf of Odevaine: “He is in Honduras interests me, however, if he goes to Costa Rica, where we work with us The Oliveto..ci ope ns markets in Panama and Nicaragua, “says Bravo.
THE REPLY
The replica of German is timely: “This is a totally unfounded braggadocio. I did not bring any money abroad nor in Argentina. I am the only mayor of Rome at the end of his term is poorer than when it started because I had to sell a house and open a mortgage to pay the debts of the election campaign. As for the trip to Argentina have been there for a few days with my family and a large group of friends at New Year 2011-2012 to go see the glaciers of Patagonia. ”
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