Tax police in Genoa said they have
started preliminary investigations into nine Liguria residents
who appeared on a list of the first 100 Italians named as
holding offshore accounts to allegedly dodge taxes, according to
a Panama Papers article that appeared in newsweekly l'Espresso
on Friday.
The nine listed have ties to shipping, real estate, oil and
building in the northwestern Italian region, and tax police said
they will verify whether or not the men were involved in
'self-laundering' or administrative crimes.
The men under investigation are: Giovanni Battista
Baglietto, Gioacchino Di Feo, Diego Iuraca, Andrea Nucera, Gian
Angelo Perrucci, Sergio Senesi, Marco Sturlese, Paolo Taroni,
and Santiago Vacca.
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