Nicola Di Girolamo Explained

Nicola Di Girolamo
Native Name:instead.-->
Office:Member of the Senate of the Republic
Term Start:2008
Term End:2010

Nicola Di Girolamo (born 25 June 1960) is an Italian politician who served as a The People of Freedom Member of the Senate of the Republic from 2008 to 2010.

On 3 March 2010, he was removed from the Italian Senate for his alleged involvement with 'Ndrangheta and was placed under house arrest for his alleged involvement in a more than €2 billion money laundering scheme. Numerous persons in Silvio Berlusconi's political party were allegedly involved.[1] [2] [3] [4] [5] [6]

He was convicted of criminal association aimed at tax evasion, international money laundering and electoral exchange, and, on 15 July 2011, he was sentenced to a five year imprisonment and received a 4.2 million euros fine for restitution.[6]

He was named in the 2016 Panama Papers.[7]

Notes and References

  1. News: Князев . Александр Алексеевич (Knyazev, Alexander Alekseevich) . А.Князев: Страна - "гигантская криминальная прачечная". Киргизский цейтнот с итальянским оттенком . Alexei Knyazev: The country is a "giant criminal laundry". Kyrgyz time pressure with an Italian touch . ru . ЦентрАзия (centrasia.org) . 15 March 2010 . 22 March 2022 . 23 March 2022 . https://web.archive.org/web/20220323023911/https://centrasia.org/newsA.php?st=1268671560.
  2. News: Виллэн . Филип (Villain, Philip) . "San Francisco Chronicle": Гуревич-гейт. Кыргызстан оказался в центре международного криминального скандала . "San Francisco Chronicle": Gurevich Gate. Kyrgyzstan found itself at the center of an international criminal scandal . ru . . ЦентрАзия (centrasia.org) . 10 March 2010 . 22 March 2022 . 23 March 2022 . https://web.archive.org/web/20220323025217/https://centrasia.org/newsA.php?st=1268204100. Original article was in English. Alternate archive
  3. News: Химшиашвили . Полина (Khimshiashvili, Polina) . Прокуратура Рима расследует одно из крупнейших мошенничеств . Rome prosecutor's office investigates one of the biggest frauds . ru . . 25 February 2010 . 22 March 2022 . 23 March 2022 . https://web.archive.org/web/20220323030145/https://www.vedomosti.ru/politics/articles/2010/02/25/prokuratura-rima-rassleduet-odno-iz-krupnejshih-moshennichestv.
  4. News: Егикян . Седа (Yeghikyan, Seda) . У мафии на хорошем счету: оказалось €2 млрд в австрийских банках . Mafia in good standing: there were €2 billion in Austrian banks . ru . . 10 March 2010 . 22 March 2022 . 23 March 2022 . https://web.archive.org/web/20220323030822/https://www.kommersant.ru/doc/1334617 . bot: unknown .
  5. Web site: Yevgeny Gurevich . rumafia.net . 12 March 2010 . 22 March 2022 . 23 March 2022 . https://web.archive.org/web/20220323032608/http://rumafia.net/en/material/21.
  6. News: Riciclaggio, ex senatore Pdl Di Girolamo patteggia cinque anni . Recycling, former senator of the PDL Di Girolamo bargains for five years . it . . 15 July 2011 . 22 March 2022 . 15 September 2017 . https://web.archive.org/web/20170915023025/http://it.reuters.com/article/topNews/idITMIE76E0DD20110715.
  7. News: Vergine. Stefano. Biondani. Paolo. Riva. Gloria. Malagutti. Vittorio. Sisti. Leo. Cerantola. Alessia. Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso. 10 April 2016. L'espresso. 8 April 2016. Italian.

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