This is money that was found in the house of former MEP Antonio Panzeri in a raid by the secret services on his house before the scandal broke out in the public domain.
New photos of the suitcases with his money Qatargatebut also revelations about the long-term monitoring of the circuit.
According to a new report by “Le Soir” it is about the money found in the house of the former MEP Antonio Panzeri in a raid by the secret services on his house in his absence before the scandal broke out in the public. The money was found directly under Pancheri’s bed and in his closet in a safe, and the police did not touch anything at the time in order to continue investigating the case. That is, they entered his house, saw and left.
Antonio Panzeri’s daughter remains under house arrest
The Court of Appeal of Brescia rejected, on Saturday, the request of the defense lawyers of the daughter of Antonio Panzeri, Silvia Pancheri, to lift her house arrest.
The appeals court ruled that the 38-year-old lawyer must remain in detention pending a decision expected on January 16 on her extradition request submitted by the Belgian authorities.
Her defense attorneys had requested that Silvia Pancheri be released, with the only obligation being to go to the police station in her area every day, “so that she can continue to practice the profession of lawyer”.
As they underlined, at the same time, the amount of 200,000 euros that was frozen by the Bergamo prosecutor’s office and is in their client’s bank account, “comes from her professional earnings”.
Belgian prosecutors suspect that both the wife and the daughter of the former Italian MEP they had “full knowledge” of Pancheri’s activities, while they allegedly helped him transport “gifts”.
Read the News today and get the latest news.
Follow Skai.gr on Google News and be the first to know all the news.
With a wealth of experience honed over 4+ years in journalism, I bring a seasoned voice to the world of news. Currently, I work as a freelance writer and editor, always seeking new opportunities to tell compelling stories in the field of world news.
