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Il processo all'ex amministratore della banca Falcon di Zurigo è cominciato lunedì al Tribunale penale federale di Bellinzona. La procura federale accusa il 65enne di riciclaggio aggravato per aver trasferito fondi per 133 milioni di euro verso società svizzere e estere dal 2012 al 2016, nel caso del "saccheggio" del fondo sovrano malaysiano 1MDB. Altri 61 milioni furono versati a Khadem al Qubaisi, presidente della banca, che li usò per scopi personali ed è oggetto di procedura separata: il sequestro della sua collezione di bolidi fece scalpore nel 2018 a Ginevra.
Sotto accusa - una prima al TPF - c'è pure la banca stessa, per i controlli lacunosi. In seguito alla vicenda, come la BSI, ha cessato l'attività. Per la FINMA, sui conti alla Falcon transitarono almeno 3,8 miliardi sottratti a 1MDB, a profitto di personaggi vicini al Governo malaysiano o uomini di affari emiratini. Vari collaboratori segnalarono le transazioni a rischio, ma l'imputato ordinò di procedere.
Il dibattimento durerà una settimana, la sentenza è attesa per il 5 novembre.
Banca Falcon, al via il processo
Telegiornale 27.09.2021, 14:30
Per ripercorrere la vicenda:
RG 12.30 del 10.07.18: le spiegazioni di Alan Crameri
RSI Info 10.07.2018, 14:43
Contenuto audio
BSI, fine di una banca
Falò 19.01.2017, 21:05
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