Anti-Financial Crime & Financial Crime Compliance
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BREAKING: Former MEP’s tax accountant arrested in Italy on money laundering suspicion over EU ‘Qatargate’ graft scandal

ARREST: The tax accountant for former MEP Pier-Paolo Panzeri (pictured) was arrested in Italy today in the cash-for-influence scandal

THE TAX consultant of a former MEP at the centre of a cash-for-influence corruption scandal at the European Parliament has been arrested in Italy. Monica Rossana Bellini, who worked for former centre-left parliamentarian Pier Antonio Panzeri, was arrested by the Guardia di Finanza tax police in Milan, after a request from Belgium through a European…

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