(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.
Bank of Italy to probe Bossi fraud
Will deploy consultants to trace Luxembourg money