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Il Tribunale penale federale di Bellinzona (TPF) ha deciso di sequestrare una somma record legata alla privatizzazione della società mineraria ceca Mostecka Uhelna Spolecnost (MUS). Già nel corso dell’inchiesta penale sulla sottrazione di fondi all’azienda erano sati bloccati 550 milioni di franchi. Ora dovrebbero confluire nelle casse della Confederazione alcune centinaia di milioni di franchi. La sentenza può essere impugnata.
Le condanne di ottobre
Sulla privatizzazione della MUS, l’organo giudiziario aveva già sentenziato lo scorso ottobre, condannando cinque uomini d'affari cechi e il belga Jacques de Groote, ex membro del consiglio di amministrazione del Fondo monetario internazionale (FMI), a pene pecuniarie con la condizionale o al carcere.
Riciclaggio e truffa
Il procedimento giudiziario era iniziato nel 2005 per i reati di riciclaggio aggravato, truffa e complicità in truffa.
ATS/Da.Pa.
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