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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...
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严立新
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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...
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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
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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
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上传时间: 2012-04-05      浏览次数:860次
Italy: Northern League Party Accused Of Fraud, Money-Laundering, Organized Crime Links
关键字:money laundering

April 4, 2012 1:16 PM EDT

http://www.ibtimes.com/articles/324071/20120404/italy-northern-league-frayd-embezzlement-umberto-bossi.htm

 

Italy’s Lega Nord (Northern League), the party that gained popularity by defining itself as an organization that is free of corruption, got hit by allegations of money laundering, fraud and embezzlement.

 

According to reports, Italian prosecutors are investigating the Northern League over a raft of charges of financial irregularities.

 

The party was allied with the government of Prime Minister Silvio Berlusconi, who resigned in November of last year.

 

The party’s treasurer Francesco Belsito, has already quit his post following allegations that he abused his position and misappropriated party funds.

 

Belsito was accused of fraud, embezzlement, and money laundering against the State by three prosecutors in Milan, Naples, and Reggio Calabria.

 

The prosecutor in Milan accused Belsito specifically of “disbursing Northern League funds to family members of the party’s leader, [Umberto] Bossi, for personal needs.”