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Il Tribunale d’appello solettese ha assolto la Posta dall’accusa di riciclaggio di denaro. La corte ha deciso diversamente dall’istanza precedente che aveva condannato Postfinance a una multa di 250'000 franchi.
Il caso riguarda il pagamento di 4,6 milioni di franchi in contanti effettuato a Soletta nel febbraio 2005. I soldi erano stati consegnati, in biglietti da mille, a un responsabile di una società di investimenti, poi condannato per truffa.
La Posta, secondo la prima istanza, non aveva effettuato verifiche sufficienti. Contro questa sentenza può essere presentato ricorso.
Soldi consegnati da clienti olandesi di una fiduciaria
Il denaro era stato affidato a una società fiduciaria da due clienti olandesi. Uno svizzero 65enne e il suo associato tedesco 56enne sono stati condannati nel 2012 a rispettivamente quattro e cinque anni e mezzo di prigione per aver stornato 31 milioni di franchi affidati loro da clienti.
ats/mas
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