Saras, the Court of Appeal of Cagliari confirms that it is not necessary to proceed with the purchase of Kurdish oil
The company and managers were accused of money launderingPer restare aggiornato entra nel nostro canale Whatsapp
The Court of Appeal of Cagliari confirmed the sentence of the judge of the preliminary hearing who declared "there is no place to proceed because the fact does not exist", against the managers of the company Franco Balsamo, Marco Schiavetti and Luca Cozzolino, and the former CEO Dario Scaffardi.
The decision refers to the judicial proceedings relating to the crime referred to in art. 648-ter of the Criminal Code (use of money, goods or benefits of illicit origin) referring to the purchase of crude oil originating from the Autonomous Region of Kurdistan.
The company and managers were accused of money laundering as part of an investigation into the purchase of Kurdish oil from Iraq between 2015 and 2016.
(Unioneonline)