Nicola Di Girolamo

Nicola Di Girolamo
Nicola in 2008
Member of the Senate of the Republic
In office
2008–2010

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]

References

  1. ^ Князев, Александр Алексеевич (Knyazev, Alexander Alekseevich) (15 March 2010). "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]. ЦентрАзия (centrasia.org) (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  2. ^ Виллэн, Филип (Villain, Philip) (10 March 2010). ""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]. San Francisco Chronicle (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022 – via ЦентрАзия (centrasia.org).{{cite news}}: CS1 maint: multiple names: authors list (link) Original article was in English. Alternate archive
  3. ^ Химшиашвили, Полина (Khimshiashvili, Polina) (25 February 2010). "Прокуратура Рима расследует одно из крупнейших мошенничеств" [Rome prosecutor's office investigates one of the biggest frauds]. Vedomosti (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
  4. ^ Егикян, Седа (Yeghikyan, Seda) (10 March 2010). "У мафии на хорошем счету: оказалось €2 млрд в австрийских банках" [Mafia in good standing: there were €2 billion in Austrian banks]. Kommersant (in Russian). Archived from the original on 23 March 2022. Retrieved 22 March 2022.{{cite news}}: CS1 maint: bot: original URL status unknown (link) CS1 maint: multiple names: authors list (link)
  5. ^ "Yevgeny Gurevich". rumafia.net. 12 March 2010. Archived from the original on 23 March 2022. Retrieved 22 March 2022.
  6. ^ a b "Riciclaggio, ex senatore Pdl Di Girolamo patteggia cinque anni" [Recycling, former senator of the PDL Di Girolamo bargains for five years]. Reuters (in Italian). 15 July 2011. Archived from the original on 15 September 2017. Retrieved 22 March 2022.
  7. ^ Vergine, Stefano; Biondani, Paolo; Riva, Gloria; Malagutti, Vittorio; Sisti, Leo; Cerantola, Alessia (8 April 2016). "Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso". L'espresso (in Italian). Retrieved 10 April 2016.


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