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Mafia, arrestato direttore di banca a Palermo

In handcuffs Igor Mazzola, 43, former branch manager of the course Calatafimi bank Intesa. The investigations have started in 2004 and affected the districts of Alton and one from Palermo Pagliarelli PALERMO. The former branch manager of course Calatafimi Palermo Banca Intesa, Igor Mazzola, 43, was arrested by the police for aiding and abetting the Mafia. The order was issued by the investigating magistrate Piero Morosini at the request of deputy prosecutor and deputy public prosecutors Antonio Ingroia Francesco Del Bene and Carlo Marzella. The investigations have started in 2004 and affected the districts of Alton and one from Palermo Pagliarelli. From wiretaps, was that Mazzola, who now is an official in another branch of Banca Intesa, helped John Francis Vassallo, of Alton convicted in 1996 for criminal association, to produce headers fictitious companies and firms to people you can trust to circumvent the ongoing investigations. In particular, Mazzola allowed, according to investigators, in Wilt-operate formally on current accounts in the names of its nominees, "destroying and covering up reports of unusual banking transactions, including failing to carry out the mandatory reporting in compliance with regulations against money laundering".
GdS, 03/08/2011