Paul Hili helped Yorgen Fenech find a bank to receive his 17 Black money – report
A report in an Italian newspaper says that local entrepreneur Paul Hili discussed with an intermediary speaking for Milan-based Banca Generali transferring Yorgen Fenech’s 17 Black money from Dubai. The report in today’s La Stampa says that an Italian entrepreneur with interests in Monaco, the UAE, Albania, and Turkey, Mirko Albertazzi, informed Paul Hili that [...]