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Un fiduciario ginevrino compare da lunedi al Tribunale penale federale per rispondere di violazione della legge sul riciclaggio di denaro.
Il 48enne ha creato una società, che fra il 2005 e il 2007 ha incassato pagamenti per 15 milioni di franchi da parte del gruppo aerospaziale britannico BAE. Secondo il Dipartimento federale delle finanze l'uomo avrebbe dovuto annunciare queste transazioni all'Ufficio competente in materia di riciclaggio: era noto che BAE si trovava al centro di indagini internazionali anti-corruzione.
L'interessato è invece di altro avviso e ha impugnato la multa di 30'000 franchi. La sentenza è prevista il 13 marzo.
ats/mas
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