New troubles for Massimo Bochicchio, the alleged financial advisor already accused of having cheated, among others, the Inter coach Antonio Conte for about 30.6 million euros. From what has been learned, the Milan finance police carried out searches and seizures of up to 10.9 million euros in his home and in a warehouse in Rome where the furniture of his former home in London are kept. In Bochicchio, the Milanese prosecutor now denies having laundered money from his clients. Among the assets seized there are also a valuable property in Cortina d’Ampezzo, a vase by Picasso and some works by Giacomo Balla, as well as money on current accounts.
The search and preventive seizure decree up to 10.9 million euros was signed by the investigating judge of Milan Chiara Valori, at the request of the prosecutors Giovanni Polizzi, Paolo Filippini and the adjunct Maurizio Romanelli, owners of the investigation. According to the reconstruction, the financial advisor and disbarred from Consob since 1999, through his London companies would have lent to launder money of his clients from tax evasion or other crimes such as bankruptcy and embezzlement. This morning’s operation was carried out by the soldiers of the Economic and Financial Police Unit of the financial police in force at the pg section of the Milanese prosecutor’s office. In recent months, the Modena Public Prosecutor’s Office opened a file against the broker on charges of embezzlement for fraud against Conte and entrepreneurs, managers and even exponents of the entertainment world. Also in London there is a proceeding against the financier.
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