Gianluca Ghini
politicianMale0.0Global Dominance: 0.00%
Gianluca Ghini is a former director of Carifin, a financial institution associated with the Cassa di Risparmio, and was implicated in the 'Varano' case that addressed allegations of money laundering.
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Recent news mentions
Gianluca Ghini is identified as the former director of Carifin involved in the Varano case.
ultime archiviazioni per il processo Varano, si chiude una vicenda lunga 17 anniSan Marino RTV (News)·
San Marino· 2025-06-02
San Marino· 2025-06-02
