Il finanziere svizzero Filippo Dollfus de Volckersberg è a disposizione delle autorità giudiziarie italiane poiché accusato di vari reati finanziari finalizzati al riciclaggio.
Lo comunica la guardia di finanza. Avrebbe aiutato, dal suo ufficio a Lugano, una facoltosa clientela italiana a occultare ingenti patrimoni all’estero, frutto di sospette attività illecite. Il fermo è avvenuto mentre Dollfus, ex direttore di una banca in Ticino, si trovava in Lombardia.
L'uomo è accusato di essere il deus ex machina di una delle più grandi organizzazioni di riciclaggio mai scoperte in Italia. 800 milioni di euro il volume di movimenti finanziari finora accertati ma gli inqurenti ritengono che si tratti solo della punta di un iceberg.
RedMM/mas
Dal Quotidiano:
04.05.2015: In manette Filippo Dollfus
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