Renzi and those three bank transfers of 1 million and 100 thousand euros from Saudi Arabia
“Girofondi”. It is the reason for the credit transfer registered on 13 December 2021, as reported by Corriere della Sera, which writes that “for the consultations carried out in Saudi Arabia Matteo Renzi perceived a million and 100 thousand euros. Money that has been transferred to him by some Arab companies through various credits. This was revealed by a suspicious transaction report sent by the Bank of Italy’s Anti-Money Laundering Unit to the Financial Police. For the first time there is therefore confirmation of the economic relations between the leader of Italia viva and the Saudi Crown Prince Mohamed Bin Salman“.
As Corriere della Sera further explains, “iThe document was sent to the Florence Public Prosecutor’s Office who was already investigating the senator’s role with regard to money received for conferences held in Abu Dhabi. Prosecutors found the hypothesis unfounded false invoicing and asked for the investigation to be closed against Renzi, now they will evaluate whether to investigate this new anti-money laundering report to ascertain whether the invoices issued by Renzi correspond to the funds disbursed “.
Among the various holdings of Renzi at events in Saudi Arabia, during 2021 he also dealt with the relaunch of the ancient Arab city of Alula, joining the board of the Royal Commission which wants to make the historic site a showcase for Riyadh.
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