Italy: Luigi Bartolini et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luigi Bartolini, Spartaco Belotti, Alfredo Maini, Carlo Mancini and Lino Mancini for allegedly laundering the proceeds of crime committed by an alleged criminal organization headed by Enrico Nicoletti and allegedly including Massimo Nicoletti, Antonio Nicoletti, Enrico Terribile, Stefano Taccini, Rodolfo Graffi, Spartaco Belotti, Rocco D’Agostino, Gianni Micalusi, Attilio Adorni, Vittorio Casamonica, Pietro Consalvi, Patrizia D’Agostino, Ruggero Di Clemente, Piero Lancianese, Lino Mancini, Alessio Monselles, Antonio Raponi and others.
     
     


  • 28
    January 08, 2004
    USA
    Xx Xx Xx
    Italy