Rocco Buttiglione - Financial Investigations

Financial Investigations

It has also emerged that Buttiglione was investigated by the authorities in Monaco in 2002 over possible illegal money laundering in favour of his political party. At the end no evidence was found that any crime had been committed. Giampiero Catone, a senior aide of Buttiglione, has been charged with "fraudulent bankruptcy" in Italy; and faces inquiries into the disappearance of millions of Euros of Italian and EU funds.

Read more about this topic:  Rocco Buttiglione

Famous quotes containing the word financial:

    The woman who does her job for society inside the four walls of her home must not be considered by her husband or anyone else an economic “dependent,” reaching out her hands in mendicant fashion for financial help.
    Mary Barnett Gilson (1877–?)