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Gli Stati Uniti hanno lanciato un'offensiva sullo scandalo di corruzione e riciclaggio legato fondo sovrano malese 1mbd, scandalo che - lo sappiamo - ha travolto BSI.
Mercoledì il Governo americano ha presentato una nuova domanda di assistenza giudiziaria alla Svizzera. L'obiettivo di Washington è quello di recuperare 1 miliardo di dollari, fondi riciclati negli Stati Uniti da persone vicine al primo ministro malese.
Emergono insomma nuovi dettagli anche sul ruolo di BSI. "In questa girandola di miliardi fatti sparire dal fondo malaisiano la BSI ha un ruolo centrale. Da Lugano sarebbero stati dirottati oltre 2,5 miliardi di dollari coinvolti in società di comodo e in una falsa filiale di un fondo sovrano. Soldi che poi ritroviamo nei conti del primo ministro malaisiano ed in quello del suo faccendiere di fiducia", spiega Luca Fasani, giornalista RSI, responsabile della redazione economica del radiogiornale.
"Questi soldi sono stati spesi in arte, immobili, investimenti, visite ai casinò di Las Vegas. E altri soldi ancora, sempre passati dalla BSI di Singapore, sono stati usati dal figliastro del primo ministro per finanziare il film "The Wolf of Wall Street" con Leonardo di Caprio. E questo per BSI è un capitolo delicato, perché si tratta di una relazione con una persona politicamente esposta, che necessita dunque di adeguati controlli", aggiunge.
"Grazie a questi ultimi documenti si inizia a capire le vere dimensioni del caso", conclude Fasani.
CSI/redMM
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