Irene Pivetti is being investigated in Milan for money laundering

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Former President of the Chamber of Deputies Irene Pivetti is being investigated in Milan for money laundering. The investigation, writes the Courier service, it started about a year ago and involves five other people. As part of the investigation, today the Guardia di Finanza is carrying out searches in the Milanese home of Pivetti and in the offices of some companies attributable to her.

The investigation, coordinated by the Milan prosecutor Giovanni Tarzia, concerns import-export operations with China that would have been carried out by companies that can be connected to the former League member and that according to the investigators could have been made with the aim of laundering money of origin. unlawful. The investigation is not related to that on the import of masks during the coronavirus emergency.





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https://www.ilpost.it/2020/06/09/irene-pivetti-indagata-riciclaggio-perquisizioni/

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