In List Falciani or in the list where are all those who have attempted or have succeeded in evade taxes laundering money abroad or otherwise ended also Flavio Briatore or rather the former cook former team manager in Formula One, and owner of trendy clubs like the Billionaire in Porto Cervo in Sardinia and others around the world.
Barbara, the former cook Brescia 36 ann is currently unemployed but owns a Swiss bank account with up to 39 million dollar . According to Espresso in list Falciani , therefore, which are among the others reported about 7,500 Italian names is finished also to Barbara, that would work as a cook between 2005 and 2006, for the Renault Formula One team which at that time was directed by Flavio Briatore.
In These days she has been contacted and felt by the Guard Finance, but the same has always pulled out of it claiming not to know absolutely nothing about this and Swiss account being unemployed and without a euro at the moment. “They used my name for intestarmi a Swiss bank account without telling me ,” said the woman. And in fact, after various checks carried out by the Financial Police has emerged that actually Barbara had no large sum of money, so that the same body of the Guard Finance said: “For reasons not known to this office the Swiss account was turned and moved fraudulently using his personal details.”
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