TV JOJ has confirmed that they want to move in the future. Aquinans activities in Slovakia have meanwhile begun to investigate the Public Prosecution Service. This is a case in which the murdered journalist Ján Kuciak also worked.
As reported by noviny.sk, the abandoned building near the center of Košíc suggested far from suggesting that there were real issues. The company names of children and wife Vezia Di Passia from the Aquinovers case are printed on bumpy labels and nobody has ever met them. "This is a PO box, I just pick up the mail", the building manager said.
Confirmed moves to Kosice
The same woman appears in all four Finstat companies. The companies are engaged in research, agricultural machinery and real estate. The woman has the same Belgian address in the Slovak trade register, where Aringo lives, the owner of the Contact Hotel
"We moved our business activities to Slovakia at the beginning of this year, with the prospect of us settling there. Košice because we have direct flights from Germany Our knowledge found our premises on Thurzova Street until we find something better, " the wife of Vezia Di Passia, Liliane Van Der Perre, mentioned in the statement.
Real owners Aquinovci
According to the Belgian courts, the real owners of the Aquinovci Hotel in Tatra. After almost two years, the Czech investigative journalist Pavla Holcová and the now poor journalist Ján Kuciak went on schedule. They examined them together with the Vadals family who settled in Zemplín.
They investigated that they had a connection with the Mafia in Calabria. The Di Passia family refuses contact with Mafia clans. "In 2012, after 38 years of hard work, my husband sold the accountancy firm and the money invested in the purchase of Hotel Contact," [19659904] [19659903] "Vezio Di Passio was an accountant and a financial institution advisor to the Aquinov family, " said investigative journalist Pavla Holcová. The fact that Di Passio and Thomas Aquinas were recognized is also the part of the judgment that is available for TV JOJ
The court notes that the hotel was unable to prove money laundering, but remembers that the head of the clan of Aquino Silvio Aquina and his Slovak wife were closely involved
However, the Di Passia accountant was acquitted of the fact that the hotel in the Tatra bought an illegally obtained money but sentenced him to the criminal group to assist. This is the reason why the hotel can be located here: "This dispute is not fully confirmed, but now the question is whether Di Passio, the accountant of the Aquinov family, is the real owner of the Hotel Contact, or that he is simply the owner of the Aquinovers, "[19659908] said Holcová
" I confirm that the Kingdom of Belgium is interested in ensuring that the property of the hotel, owned by Aringo, We're fighting with all available means to turn it around " Liliane Van der Perre has declared
Waiting for the NAKA report
The threat of denial of property can be one of the reasons why the Belgian Di Passia in Slovakia set up other companies: "It is possible that companies and holding companies can travel to relatives, so that an indictment directly on Vezia Di Passia does not affect its property, but of course they can also have a legitimate reason have, "[19659004] said Holcová.
The fact is that the property of Hotel Contact by Land is not blocked. In 2013, the Slovak prosecutor also worked on the case, but the researchers did not blame anyone. Now it can change.
"The information is in the screening phase, we are waiting for a NAKA message.After delivery, the public prosecutor will examine the report and decide on the next legal procedure," said the prosecutor Andrea Predajňová .
They may not only be interested in the possible transfer of possessions, but also in the fact that the Tatra Hotel legalized cocaine money
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