Discover and read the best of Twitter Threads about #quattrocchi
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#Thread #Bofors #Quattrocchi #bribes. Documents showed that A.E. Services was paid 50 463 966 SEK or US$ 7 343 941 98 on September 8 1986. This money was moved to acct. number 18051 in Nordfinanz Bank in Zürich apparently opened only for this transaction 1/n
#Thread #Bofors #Quattrocchi #bribes US$ 7 123, 000 was transferred between September 16th - 29th from the Zürich account to Colbar Investments Ltd at Union Bank in #Geneva. Acct. number 254 561 60 at the disposal of Ottavio and Maria #Quattrocchi 2/n
#Thread #Bofors #Quattrocchi #bribes While he disposed this account #Quattrocchi was working for #Snamprogetti, an #Italian multinational based in #Delhi. To the bank in question in Geneva, HE LEFT NO ADDRESS IN DELHI. THIS IS NEW. 3/n
