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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2009-11-28      浏览次数:3061次
Silvio Berlusconi faces new bribery trial hearing

                       From Times Online November 27, 2009

A trial in which Silvio Berlusconi, the Italian Prime Minister, is accused of paying a $600,000 bribe to David Mills, his former British tax adviser, will resume next week.

Mills — the estranged husband of Tessa Jowell, the Olympics Minister — was given a four-and-a-half-year sentence this year for accepting the bribe to give misleading evidence on Mr Berlusconi's behalf in corruption trials in the 1990s. The first of two appeals against the verdict was turned down in October, and the Supreme Court has until next April to accept or reject Mills’s second and final appeal.

The revival of the charge against Mr Berlusconi for allegedly giving the bribe follows a decision by the Constitutional Court in October to overturn a law that the Italian Prime Minister pushed through Parliament last year, giving himself immunity from prosecution.

Cases against him that were suspended while the law was in force can now resume. However, the case against Mr Berlusconi for the alleged bribe to Mr Mills is being started again from the beginning, and a preliminary hearing today in Milan was restricted to the selection of a new panel of judges.

The new panel consists of three women judges, with Francesca Vitale, the presiding judge, flanked by Antonella Lai and Caterina Interlandi. The new court set the first hearing proper for December 4. Niccolo Ghedini, Mr Berlusconi’s lawyer and a deputy for his People of Liberty party, said that the Prime Minister would not attend because he would be chairing a Cabinet meeting on that date.

According to ll Giornale, the newspaper owned by his brother Paolo, Mr Berlusconi is more alarmed by another hearing, also to be held next Friday. at which Marcello Dell’Utri — the co-founder of Forza Italia, the party Mr Berlusconi created to enter politics in 1994 — is appealing against a nine-year sentence for “Mafia association”.

The appeal court in Turin is due to hear evidence from Gaspare Spatuzza, a convicted Mafia pentito or supergrass, who in testimony released last week by prosecutors in Palermo has claimed that Giuseppe Graviano, a Cosa Nostra boss, told him in 1994 that the Sicilian Mafia had “direct links” to Mr Berlusconi and Mr Dell’Utri.

La Stampa said that the accusation was potentially an “atomic bomb” that could undermine the Prime Minister if it led to a renewed investigation into his alleged past links to the Mafia. Today Mr Berlusconi accused “left-wing” magistrates and prosecutors of seeking to “bring down my Government” and of “taking the country to the brink of civil war”.

Aides to Mr Berlusconi said the “absurd” accusation that he had links to the Mafia had been investigated before but shelved. However, the latest allegations come at a time when Mr Berlusconi is already under pressure over sex scandals, corruption trials and a costly divorce, and is faced with growing cracks in his centre-Right coalition. He has threatened to call early elections if he is brought down.

President Napolitano, speaking to journalists at the Quirinal Palace, called for calm, defending the independence of the judiciary but saying that “nothing can bring down a government if it has a cohesive majority”.

Mr Berlusconi is trying to push through Parliament a new law setting time limits on trials, which he claims is part of a much needed judicial reform but which his critics say is designed to get him off the hook after his loss of immunity.

Under Italy’s statute of limitations, the charges he faces in the Mills case expire in 2011, while charges in a second trial in which he is accused of tax fraud over the purchase of TV film rights by Mediaset, his television company, expire in 2012.

The Mediaset trial resumed this month but Mr Berlusconi did not attend, claiming that he had to be at the opening of a UN food summit in Rome. The trial was adjourned until January.