Gianluca Ghini
politician
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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San Marino:
Gianluca Ghini is identified as the former director of Carifin involved in the Varano case.
5
Gilberto Ghiotti
Luca Simoni
Paola Stanzani
Nicola Mazzacuva
Tommaso Guerini
Moreno Maresi
Roberto Roccari
San Marino RTV (News): ultime archiviazioni per il processo Varano, si chiude una vicenda lunga 17 anni