New revelations on the Pandora Papers are coming. And there are several Italian names, listed by Repubblica: “The bearer shares of Marina Berlusconi in Panama. The tax amnesty and treasury in the Caribbean of the entrepreneur-publisher Giampaolo Angelucci. The Panamanian safes of Alessandro Falciai, the former president of Monte dei Paschi di Siena. The trust in Singapore in the name of former minister Gianni De Michelis, who passed away three years ago but created by his wife, Stefania Tucci, convicted of laundering the bribes of his fixer friend Luigi Bisignani. The president’s exotic open company of Federalberghi, Bernabò Bocca, while he was senator of Forza Italia “.
Pandora Papers, the passage of money between a Kremlin protege and the man who connected Berlusconi to Putin
The details will be told in the issue of L’Espresso tomorrow, in which the journalists who covered the Pandora Papers case focus their attention on the affairs of the Italians referred to as Pep, “Politically Exposed People”, by the 14 international trust companies of their riches. “In the issue on newsstands”, continues Repubbica, “also the reconstruction of the passage of money transited by offshore companies between the Russian financier, Yuri Kovalchuk, protected by the Kremlin, and the recently deceased TV manager Angelo Codignoni, who for at least a decade was described as an operational link between Vladimir Putin and Forza Italia leader Silvio Berlusconi “.