Of Milena Gabanelli and Mario Gerevini
From Pope's maneuvers to the house of former mayor Tosi. «I realize that I have sometimes operated within the limits of the law. Now I fear for myself and my family". The role of the invoice
The sale of a building by Flavio Tosi, former mayor of Verona; the meetings in the Chamber with the former deputy Alfonso Papa; a daring attempt at multimillion-dollar international fraud; the undergrowth of credit "collectors" and alleged professional launderers. It's the gray world, tending towards black, of a young Roman manager who manages companies in Italy and has consultancy firms in London. We met him several times. He confides in the Courier, requesting anonymity, at least for now. We will simply call him «the manager». «I realize that I have sometimes operated within the limits of the law. Now I'm threatened, I fear for myself and my family. I was wrong, I want to get out. And denounce this world". Here is the result, as far as reconstructed so far, verifying his words, where possible, with checks and documents.
Operation Zemblanco
The door to the gray world opens with the Zemblanco operation (just one of many). A group of Italians, self-styled managers of the Zemblanco investment fund in Cyprus, wants to transfer 49,5 million on a London company.
Continue on: Courier
SOURCE: https://www.corriere.it/cronache/18_dicembre_08/cosi-ho-spostato-soldi-politici-segreti-londra-manager-pentito-fondi-neri-ce45b8d6-fa59-11e8-a868-3ca0c519d197.shtml
