(ANSA) - The Guardia di Finanza, coordinated by the Dda of Rome, is carrying out a preventive seizure decree of assets for a value of 5 million against Sergio, Giancarlo and Elisabetta Tulliani, accused in various capacities of the crimes of money laundering, re-employment and self-laundering put in place since 2008. As part of this investigation, the former president of the Chamber and leader of AN Gianfranco Fini is being investigated. A warranty notice was delivered to Fini.
The kidnapping is the result of the developments of the investigation which led to the issuing of a custody order in prison in December of last year against Francesco Corallo, Rudolf Theodor, Anna Baetsen, Alessandro La Monica, Arturo Vespignani and Amedeo Laboccetta, believed by the investigators to belong to a transnational criminal association dedicated to embezzlement, money laundering and fraudulent evasion of the payment of taxes.
