According to the newspaper La Repubblicathe court of Milan found that two NGOs (No Peace Without Justice and the Human Rights Foundation) they had transferred sums to the bank account of Antonio Panzeri’s daughter, Silvia Panzeri.
It’s about remittances of “a few thousand euros”, which in the last two years were made almost on a monthly basis. The Italian newspaper recalls that the two NGOs are involved in its investigation Qatargate. Its head No Peace Without Justice, the Italian Nicolo Figa Talamanca was arrested on December 9, on charges of money laundering. In the second, the American one Human Rights FoundationFrancesco Giorgi was reportedly quoted as saying during his interrogation.
According to La Repubblica, the highest amounts were contributed by the Italian non-governmental organization. As APE-MPE reports, the Italian judiciary has not yet proceeded with independent investigations: it limited itself to recording the movements of the account, informing the Belgian prosecutors.
Source: News Beast
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