Luca Volonte. Photo http://ru.saqinform.ge/news/10263/luka-volonte-prizival-ne-staviti-pod-somnenie-rezulitati-viborov.html

27 June 2016, 14:44

Italian politician accused of receiving bribes from Azerbaijani agents

In Italy, Luca Volonte, the former head of the European People's Party in the Parliamentary Assembly of the Council of Europe (PACE), is charged of receiving 2.39 million euros from the accounts of the company "Baktelecom" for the support of the Azerbaijani government officials. This was reported by the "Meydan TV" with reference to the newspaper "Corriere della Sera".

The Milan Prosecutor's Office has charged the well-known politician of corruption and money laundering of proceeds of crime.

Luca Volonte was four times elected a member of the Chamber of Deputies of the Italian Parliament (for the last time in 2008). In the period from January 2010 to June 2013, he used to be the leader of the European People's Party in the PACE.

According to investigators, in the period from 2012 to 2014, Luca Volonte got the money from the accounts of the telecommunications company "Baktelecom". In its documents, the Prosecutor's Office states that "during the meetings in Azerbaijan and Strasbourg, Luca Volonte promised to support the policy of the foreign state for money."

This is not the first time in 2016, when top-ranking officials of Azerbaijan are mentioned in connection with the international financial scandals. The "Caucasian Knot" has reported that in April, the International Consortium of Investigative Journalism (ICIJ) released a report on offshore companies owned by well-known politicians. According to the above report, family members of the President of Azerbaijan own secret offshore accounts and shares in gold mining companies.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.

Комментирование через Кавказский узел
All news
НАСТОЯЩИЙ МАТЕРИАЛ (ИНФОРМАЦИЯ) ПРОИЗВЕДЕН И РАСПРОСТРАНЕН ИНОСТРАННЫМ АГЕНТОМ ООО “МЕМО”, ЛИБО КАСАЕТСЯ ДЕЯТЕЛЬНОСТИ ИНОСТРАННОГО АГЕНТА ООО “МЕМО”.

March 20, 2025 22:48

March 20, 2025 22:15

March 20, 2025 20:40

March 19, 2025 22:40

  • Stand-up comedian from Yeysk accused of insulting SMO fighter

    A criminal case was opened against Artemy Ostanin, a stand-up comedian from the city of Yeysk, after his performance in which he joked about a disabled person who had stepped on a mine. Investigators saw his words as an insult to a participant in the special military operation (SMO), but Ostanin himself claims that he was joking about a simple beggar.

March 19, 2025 22:24

  • Georgian journalist Amaglobeli fined for insulting policeman

    A judge has obliged Mziya Amaglobeli, the founder of “Batumelebi” and “Netgazeti” outlets, to pay a fine within an administrative case of insulting a police officer. At the hearing on the criminal case of the attack on the police officer, the journalist's defence demanded to challenge the judge, but the motion was dismissed.

News archive
Пн
Вт
Ср
Чт
Пт
Сб
Вс
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6