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Nicola Bravetti, uno dei soci fondatori di Arner Bank di Lugano, è stato condannato in primo grado a Milano a 3 anni e 4 mesi di carcere per intestazione fittizia di beni. Con lui sono state giudicate colpevoli altre quattro persone, fra cui l’imprenditore siciliano Francesco Zummo.
La vicenda penale è legata al trasferimento occulto di circa 13 milioni di euro dal Ticino verso Nassau.
Il denaro è stato collegato a Zummo, pregiudicato per favoreggiamento nei confronti dell'ex sindaco di Palermo Vito Ciancimino, a sua volta condannato per i suoi legami con la mafia.
Ansa-CSI/cos
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