Search the offices of IW Bank in Milan, Varese and Brescia. Approximately XNUMX suspicious transactions passed through the online bank of the Ubi group and reported by the Bank of Italy's Financial Intelligence Unit to the Milan Public Prosecutor's Office. The alleged crime that led to the opening of the investigation is Recycling e self-laundering.
Thirteen IWBank officials are under investigation because they would not have carried out the checks required by law on several thousand customer transactions and on some particularly "opaque" transactions, above all those of four companies based in the Caymans and in other tax havens with which they would been moved more than 15 million euro in the last 2 years. At the moment, among the suspects there are no managers who hold top positions within the Ubi group.
