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L'ex presidente della Camera italiana e leader di Alleanza nazionale Gianfranco Fini è indagato per riciclaggio nell'ambito dell'inchiesta che ha portato la Guardia di Finanza a sequestrare beni per 5 milioni alla famiglia Tulliani. A Fini è stato consegnato un avviso di garanzia.
L'iscrizione nel registro degli indagati di Fini, secondo quanto si apprende, scaturisce dalle perquisizioni a carico di Sergio e Giancarlo Tulliani eseguite nel dicembre 2016. Gli accertamenti bancari e finanziari sui rapporti intestati alla famiglia Tulliani avrebbero infatti portato alla luce nuove condotte di riciclaggio, reimpiego ed autoriciclaggio da parte di Sergio, Giancarlo, Elisabetta Tulliani e Gianfranco Fini.
In particolare, il settimanale italiano l'Espresso scrive che Fini è "indagato per concorso in riciclaggio di una parte dei fondi neri sottratti al fisco da Francesco Corallo, l'imprenditore di Catania diventato il re delle slot machine statali e arrestato in dicembre alle Antille olandesi".
ANSA/M. Ang.
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