NOVINY.SK: According to the court, the Aquinovers were their white horse

For a mafia plan bought a hotel in the Tatras. Košice selected for flights to Germany

18. Aug 2018 at 21:15 SITA

BRATISLAVA. A taxpayer who, according to the Belgian courts, acted as a white horse of the Mafiaklinik Aquinovec and bought a luxury hotel in the Tatra, wants to continue working in Slovakia

More specifically, his children and his wife have transferred business activities to Kosice

. ] TV JOJ has confirmed that they want to move in the future. Aquaculture activities in Slovakia meanwhile began to investigate the Public Prosecutor

This is a case in which the murdered journalist Ján Kuciak also worked

As reported by, the abandoned building near the center of Košíc does not show that it is being carried out

The names of the companies owned by the children and the wife of Vezia Di Passia from the Aquinovers case are printed on scribbles and they have never met them

"This is a PO Box,

In all four Finstat companies appear the same woman

Also read: In the case of the Aquinans, the Belgian police also assisted the Slovak prosecutors

The companies are engaged in research, agricultural machinery and real estate [196590015] A woman has a Slovakian business register with the same Belgian address, where Aringo is the owner of Hotel Contact.

"We have our business activity eiten moved to Slovakia at the beginning of this year, with the prospect of us settling there. We chose Košice because we have direct flights from Germany. "We found our premises in Thurzova Street until we found something better," said the wife of Vezia Di Passia, Liliane Van Der Perre

Reporter on the Stope

According to the Belgian courts, the real owners of the Aquinovts Hotel

After nearly two years, the Czech investigative journalist Pavla Holcová and now the poor journalist Ján Kuciak

also read: Investigative reporter Ján Kuciak murdered, probably in connection with his work

The Di Passia family denies any contact with Mafia clans

"In 2012, after 38 years of hard work, my husband sold to the accounting firm and invested in the purchase of the Hotel Contact," said in the opinion.

"Vezio Di Passio was an accountant and a fin"

The fact that Di Passio and Aquinovs got to know is also apparent from the part of the judgment that TV JOJ has at its disposal

The Court notes that when an Aquinov family is bought, the hotel failed to prove money laundering, but recalled that the Aquinan clan leader Silvio Aquina and his Slovak wife were deeply involved

Oslobodili, but

De Di Passia accountant was released from the accusation that the hotel in the Tatra bought the illegally acquired items money, but they condemned him to help the criminal group.

That's why he can come to the hotel:

"This dispute is not fully accepted, but now it's all about whether Di Passio, the accountant of the Aquinov family, is the real owner of the Hotel Contact, or whether he just the owner of the Aquinovers, "said Holcová

They want to roll back

" I confirm that the Kingdom of Belgium is interested in ensuring that the ownership of the hotel, owned by Aringo, is over. to turn it around ", said Liliane Van der Perre.

The threat of denial of property may be one of the reasons why the family of the Belgian accountant Di Passia has set up other companies in Slovakia:

"It may be that companies and holdings take over on family members, so that an indictment which directly relates to Vezia Di Passia does not affect its property, but they can also have a legitimate reason, "said Holcova.

In anticipation of NAKA

The fact is that the ownership of Hotel Contact by Cadastre is not blocked.

In 2013, the Slovak prosecutor's office continued the case, but the researchers did not blame anyone.

"The information is currently under review, we are awaiting a NAKA report After receiving the report, the public prosecutor examines the report and decides on the following legal procedure," said Andrea Predajňová, Attorney General, [19659005]. They may not only be interested in the transfer of assets, but also in the fact that cocaine money was legalized in the Tatra hotel, or if the Slovak prosecutor investigated the Slovak footnote, did not hesitate

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