A villa in Rome, account current in Italy and abroad e two car which is one of them luxurywith a total value of approx 2.2 million euros. Just that confiscated by the Central Organized Crime Investigation Agency of the Financial Police a Giancarlo Tullianibrother-in-law of Gianfranco Finish At the moment fugitive to Dubai.
The confiscation issued by the Rome Court, at the suggestion of the District Anti-Mafia Directorate prosecutor, stems from a judicial investigation which in 2017 causes the implementation of preventive guard orders against members acriminal association of a transnational nature, dedicated to committing crimes embezzlement, recycling and fraudulent tax evasion. “The ill-gotten profits of the association which is the object of laundering are used, as well as deep activity economical and financialeven inreal estate acquisition by the Tulliani family, especially Giancarlo,” explains a note. “The latter, having received, directly or through them public offshorebig transfer Money From origin darkwithout any reason or justified by fictitious contract documents, transferred – we read again – the amount overseasusing your banking relationships. The ill-gotten results came rehired in the expropriation of immovable and movable property confiscated by the Financial Police.”
At the end of the first instance trial, on April 30 2024 Giancarlo Tulliani was punished to 6 years in prison for the crime of money laundering. Former Chamber president Gianfranco Fini was also given the same sentence two years and eight monthshis wife Elisabetta Tulliani at the age of 5 years and six years at his father Sergio Tulliani. The prosecution (represented by prosecutors Barbara Sargenti and Maria Teresa Gerace) had asked for a sentence of eight years for Fini, nine years for his wife and ten years for his father-in-law and brother-in-law. The story concerns the famous sale of a 45 square meter apartment in the city center principality of Monacoinherited in 1999 by the Countess Annamaria Colleoni to National Alliance (Fini’s party at that time) and purchased in June 2008, for three hundred thousand eurofrom an overseas company attributed to Gianfranco Tulliani, Printemps Ltd. In turn, in October of the same year, Printemps “handed over” it for 330 thousand euros to Timara Ltd, which was attributed to Elisabetta. According to his accusations, the price of this last transaction was paid with his ill-gotten money Francesco Coralloentrepreneur in the slot machine industry. Sold back on the market in 2015, the same property made money one million 360 thousand dollarswith one capital gains more than one million. In 2010, a domestic scandal was covered throughout the summer by Berlusconi’s newspapers and effectively ended Fini’s political career, following his split from the People of Freedom. The former speaker of the House of Representatives has always maintained that he did not know who the real buyers of the property were and that he had been deceived by his wife and sister-in-law: a thesis also supported in court by his lawyers.
After the sentence, the Roma-DDA Prosecutor’s Office delegated the Financial Police to carry out an investigation investigation aims to implement preventive measures in the name of Giancarlo Tulliani. The economic, patrimonial and financial investigations carried out by the Fiamme Gialle dello Scico have demonstrated its relevance inequality economical among the declared legitimate income compared to his standard of living et al mark from goods (movable, immovable and financial) which it owns or which has real availability during that period 2008-2015. Therefore, the Preventive Measures Section of the Court of Rome ordered the confiscation.
