Debbies
Aristocracy
- Joined
- Jul 31, 2006
- Messages
- 205
- City
- Milano
- Country
- Italy
I think interesting starting this thread to collect stories of royals and nobility getting in trouble with the law... the idea came thanks to today's news regarding Swiss Baron Philip Dolfus De Volckersberg, in house arrest in Italy pending judgment on a large money-laundering activity between Switzerland and Italy and his clients including some Italian nobility such as: Francesco Caltagirone Bellavista, prince Augusto Ruffo di Calabria and Vitaliano Borromeo. His clients are not under charge (yet).
The Baron is accused of having helped his clients with illegal transfers of money overseas. Most of the money is reportedly from tax evasion, bribery or laundering via a network of companies located in tax heavens.
Scarcerato il barone Dollfus, accusato di «gestire holding del riciclaggio» - Corriere.it
The Baron is accused of having helped his clients with illegal transfers of money overseas. Most of the money is reportedly from tax evasion, bribery or laundering via a network of companies located in tax heavens.
Scarcerato il barone Dollfus, accusato di «gestire holding del riciclaggio» - Corriere.it