Said capture of Fabri’s aunts is carried out within the framework of Álex Saab’s hearing before the appeals court, where the defense hopes to validate the argument that the Barranquillero “is a diplomat” of the Nicolás Maduro regime
Two relatives of the model Camilla Fabri, wife of Colombian businessman Álex Saab, were arrested this Thursday in Italy as part of a money laundering investigation.
According to the newspaper run from it will be, it is about Arianna and Patrizia Fiore, 47 and 45 years old respectively, who are Fabri’s aunts, and were placed under house arrest. In addition, an arrest warrant was issued against Lorenzo Antonelli, Fabri’s brother-in-law, who could not be captured because he was outside of Italy.
The measures are part of the investigations of the Monetary Unit of the Financial Police of Rome, coordinated by the prosecutor Francesco Cascini, for criminal association, money laundering and fraudulent transfer of assets.
It is presumed that the aunts acted as figureheads for Camilla Fabri in an attempt to hide the illicit origin of the money, which came from the corrupt plots in Venezuela.
As for Antonelli, husband of Beatrice, Camilla’s sister, he is credited with a central role in the acquisition of a luxurious apartment, valued at 4.8 million euros, in via Condotti.
*Also read: Judge in the US will rule soon on the case of the diplomatic status of Alex Saab
Said capture of Fabri’s aunts is carried out within the framework of Álex Saab’s hearing before the appeals court, where the defense hopes to validate the argument that the Barranquilla man “is a diplomat” of the Nicolás Maduro regime.
According to journalist Roberto Deniz, “the US could determine that Saab is a Venezuelan diplomat, but this does not exempt him from facing justice for the crimes he committed.”
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