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Un broker sardo di 46 anni è stato fermato alla dogana italiana della stazione ferroviaria di Chiasso con un assegno di 50 milioni di euro. Il professionista viaggiava su un treno diretto a Milano e non aveva dichiarato di trasportare valuta.
L'assegno è stato emesso da un conto della filiale di Zurigo della banca francese "Societé Générale" e il beneficiario sarebbe un cittadino straniero, secondo il broker un suo cliente.
Ora i funzionari di dogana e la guardia di finanza italiani hanno iniziato le verifiche sull'autenticità del titolo di credito e sulla sua copertura. Per il momento si procede con l'ipotesi di reato di riciclaggio, motivo per cui l'assegno è stato sequestrato e il broker indagato a piede libero.
pon/ATS
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