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Una multa di 750’000 franchi è stata inflitta alla PKB Privatbank SA dal Ministero pubblico della Confederazione. Tra il 2011 e il 2014 “la banca ha omesso di prendere tutte le misure organizzative ragionevoli e indispensabili per impedire il reato di riciclaggio di denaro aggravato commesso da due collaboratori”, indica il decreto d’accusa. Le due persone sono un consulente responsabile dello sviluppo della clientela sud-americana e il suo superiore.
La decisione fa parte delle molteplici procedure avviate dall’ MPC nel quadro dello scandalo “Lava Jato”, inchiesta di corruzione internazionale partita dalla polizia federale brasiliana su un giro di tangenti interno alla società petrolifera Petrobras. Il primo funzionario di banca, facendo la spola tra Ticino e Brasile, ha permesso di far confluire nella PKB soldi destinati alla corruzione di dipendenti pubblici brasiliani, mentre il suo superiore - a conoscenza dei fatti - non aveva preso provvedimenti.
Della vicenda si era occupata anche un’inchiesta della trasmissione televisiva Falò nel 2018.
Petrobras, The Swiss Connection
Falò 22.11.2018, 21:10
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