Adnkronos - ultimoratop: Kate ha mediato per anni tra Harry e William, poi una frase l'ha convinta a chiudere con il cognato
(Adnkronos) - Il biografo Christopher Andersen: "Credo che sia stato doloroso anche per Kate"
The casino of Saint-Vincent is in controlled administration.
AGI - The casino in Saint-Vincent is under judicial administration. The measure, requested by the Turin Prosecutor's Office and ordered by the court, represents the first application of the judicial administration tool to a gaming house, identified by investigators as the context used for a suspected money laundering scheme and illicit value exchange in execution of agreements of a criminal nature.
The decree, issued today, is the natural consequence of the investigations conducted by the PEF (Economic and Financial Police) Nucleus of Aosta, which had allowed the unveiling of a money laundering system centered around the Aosta-based casino, with the seizure last December of cash, bank accounts, financial assets, and real estate, totaling approximately 5 million euros against over thirty suspects, for various crimes: from organized crime to the issuance and use of invoices for nonexistent operations, passing through money laundering, receiving stolen goods, and corruption of public officials.
Illegitimate Conduct and Responsibility
Investigators believe that these illicit activities, carried out at the casino, flourished thanks to the unjustified inertia of the administrator and other executives, to the point that they hypothesize that the company, by mistake, had not developed an organizational structure “adequate and suitable to prevent” the commission of the crimes contemplated.
Specifically, deficiencies in the entity's organization emerged, as well as “the passive and facilitating attitude” of the same, which, in effect, allowed, firstly, the spread and, subsequently, the rooting of illicit phenomena, particularly corruption and money laundering, without preventing them in any way.
Omissions in Controls
The Public Prosecutor’s Office and the Guardia di Finanza (Finance Police) are convinced that the top executives of the casino, not directly involved in the contested crimes, despite having detected multiple warning signals, would not have taken any concrete and direct initiative, negligently overlooking their respective control and reporting obligations, among other things, provided for by the anti-money laundering regulations.
Judicial Administration
The Court has therefore ordered “tutelage” by two judicial administrators, appointed by the same authority, who for an initial period of one year will exercise specific powers of administration in order to eliminate the identified criticalities.
Bologna-Italian style greetings, unanimous resolution (but for Napoli, Allegri is also in the running) n
(Adnkronos) - The red and blue club announced it with a statement.
#Napoli #Allegri
https://www.adnkronos.com/sport/bologna-italiano-ufficiale-addio-napoli-allegri-panchina_6dTkONAMA1JPYYsPbXbD4V