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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: 2012-10-30      浏览次数:805次
Tony Rominger denies money laundering, other claims
关键字:money laundering

 Published 10 hours ago

http://velonews.competitor.com/2012/10/news/tony-rominger-denies-money-laundering-other-claims_263005

 

LAUSANNE, Switzerland (AFP) — Former Swiss rider Tony Rominger has denied accusations that his management company has links to what Italian investigators believe is a network designed to finance doping, aid tax evasion and launder money.

 

Italian officials are investigating sports doctor Michele Ferrari’s activities in the wake of a report by the U.S. Anti-Doping Agency, which accused him of overseeing a widespread doping program involving Lance Armstrong.

 

Armstrong, who has been banned for life and stripped of his seven Tour de France wins, is said in the dossier to be Ferrari’s most famous client while at the peak of his powers as the physician worked with the Texan’s U.S. Postal Service cycling team.

 

Two Swiss newspapers on Monday alleged that cash from Ferrari’s operations went through through Rominger’s management company, but the former Vuelta a España winner-turned-super agent denied the claims.

 

“Tony Rominger formally contests these accusations of tax evasion and money laundering being reported in the media,” he said in a statement, which appeared in the newspapers carrying the allegations.

 

Rominger, who won three consecutive Vueltas from 1992 to 1994 and also a single Giro d’Italia title in 1995, added that he had had no contact with Ferrari for “very many years.”

 

He also had “never been called upon to provide information to the penal, civil or administrative judicial system — either Swiss or Italian.”

 

Italy’s La Gazzetta dello Sport reported earlier this month that a large scale Italian investigation into Ferrari’s activities had opened a “Pandora’s Box” of dubious business practices involving money laundering through various European countries. Riders including Michele Scarponi and Giovanni Visconti are amongst the individuals at the center of the investigation.