Bank of Italy to probe Bossi fraud

Will deploy consultants to trace Luxembourg money

(ANSA) - Genoa, July 9 - The Genoa prosecutor's office has named consultants from the Bank of Italy's Financial Information Unit to work on its investigation into the alleged illegal transfer of a portion of the 49 million euros in the Bossi-Belsito fraud case.
    The consultants will help reconstruct whether money that was transferred to a Luxembourg trust fund by Sparkasse Bank can be traced to the League or whether it was from the financial institution.
   

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