LEGGI IL QUOTIDIANO
LEGGI IL QUOTIDIANOOggi 12 November
L'Unione Sarda English
Abbonati
ITA|ENG|DEU|RUS|CIN
videolina Linkradiolina linkSardegna 1 linkVai online linkPBM link
Read the newspaper
L'Unione Sarda English
Subscribe
L'Unione Sarda

Iniziative Editoriali

  • Biblioteca dell'identità

Account

  • Abbonati
  • LEGGI IL QUOTIDIANO
ABBONATI A L’UNIONE SARDA

SCARICA L'APP L'UNIONE DIGITAL

Download GoogleDownload apple
videolina Linkradiolina linkVai online linkPBM link

2021 L'Unione Sarda S.p.A. Tutti i diritti riservati. É vietata la riproduzione, anche parziale e con qualsiasi mezzo, di tutti i materiali del sito. | Indirizzo della Sede Legale: Piazzetta L'Unione Sarda nr. 24 | Capitale sociale 11.400.000,00 i.v. | Codice Fiscale ed iscrizione presso l'Ufficio Registro Imprese di Cagliari 01687830925 (P.I. 02544190925) | REA: CA-136248

Cookie e Privacy PolicyModifica impostazioni privacyInformativa commentiCorporate
L'Unione Sarda

News

  • Cronaca Sardegna
  • Economia
  • Salute
  • Cultura
  • Sport
  • Gossip
  • Turismo

Servizi

  • Necrologi
  • Annunci
  • Pubblicità

Bella Sardegna

  • Spiagge

Iniziative Editoriali

  • Biblioteca dell'identità

Account

  • Abbonati
  • LEGGI IL QUOTIDIANO
ABBONATI A L’UNIONE SARDA

SCARICA L'APP L'UNIONE DIGITAL

Download GoogleDownload apple
videolina Linkradiolina linkVai online linkPBM link

2021 L'Unione Sarda S.p.A. Tutti i diritti riservati. É vietata la riproduzione, anche parziale e con qualsiasi mezzo, di tutti i materiali del sito. | Indirizzo della Sede Legale: Piazzetta L'Unione Sarda nr. 24 | Capitale sociale 11.400.000,00 i.v. | Codice Fiscale ed iscrizione presso l'Ufficio Registro Imprese di Cagliari 01687830925 (P.I. 02544190925) | REA: CA-136248

Cookie e Privacy PolicyModifica impostazioni privacyInformativa commentiCorporate
Actress Ursula Andress's money laundering case: €20 million seized
Ursula Andress (ANSA/STRINGER)
Resta informato su WhatsApp
FacebookX
LinkedIn
WhatsApp

A €20 million real estate asset has been preemptively seized in an investigation by the Florence prosecutor's office, which believes it was the proceeds of money laundering and self-laundering against actress Ursula Andress, the injured party.

The investigation stems from the victim's complaint to the judicial authorities of the canton of Vaud, Switzerland, alleging the progressive depletion of her assets, which, according to the prosecution, was being carried out by those responsible for managing the actress's finances. The Guardia di Finanza seized 11 prestigious properties and 14 plots of land with vineyards and olive groves in the countryside of San Casciano Val di Pesa, as well as works of art.

The massive seizure was carried out this morning on the Palazzo al Bosco estate, a space dedicated to contemporary culture in the hills of San Casciano Val di Pesa, near Florence. It also seized several works of art collected by Carolina and Eric Freymond, the latter a former wealth manager for Ursula Andress who committed suicide in 2025. According to the Florence Anti-Mafia Directorate (DDA), the proceeds of the fraud against the famous actress were invested in the management of the real estate complex, which includes the villa and an 18-hectare estate, and in the purchase of several paintings. For this reason, the widow of the financial advisor is under investigation for money laundering and self-laundering. Two other professionals are also being investigated by Swiss authorities for fraud. The case stems from a complaint filed in recent months by Ursula Andress, now 90, who held her former financial advisor responsible for the depletion of her assets due to shady investments.

Investigations by the Public Prosecutor of the Canton of Vaud have "outlined a picture characterized by the systematic diversion of financial resources, estimated at approximately CHF 18,000,000 (approximately €20 million)." The investigation revealed that the investments ended up in a money laundering operation in the province of Florence, in San Casciano Val di Pesa. The Florence Anti-Mafia Directorate (DDA) has opened an investigation. The Financial and Economic Police Unit of the Guardia di Finanza (GFD) has reconstructed the entire chain of illicit funds through in-depth document analysis, bank investigations, corporate reconstructions, and cross-referencing of asset and financial data. Using the most advanced anti-money laundering methodologies, the investigation focuses on reconstructing the so-called "paper trail," which allows for the tracing of the misappropriated funds and their progressive reinvestment in high-value goods and assets.

© All rights reserved

Argomenti similiSLOT_7
  • Da che parte sta?
    Caffè Scorretto

    Da che parte sta?

    Tacitus

Articoli correlati

An earthquake-damaged building collapses during renovations, killing two workers.
the tragedy

An earthquake-damaged building collapses during renovations, killing two workers.

Workplace tragedy in San Pio di Fontecchio, in the L'Aquila area: a third man seriously injured.
EU crackdown on influencers: ban hidden advertising
Internet

EU crackdown on influencers: ban hidden advertising

HomeItaly
Florence

Actress Ursula Andress's money laundering case: €20 million seized

In Chianti, seals for prestigious rural properties, works of art, and vineyards
26 marzo 2026 alle 12:12Aggiornato il 26 marzo 2026 alle 12:11
The Digital Fairness Act is coming, which will also ban misleading promotions that harm minors.
Viareggio Massacre: Moretti Released from Prison to Serve His Sentence at Home
The disaster

Viareggio Massacre: Moretti Released from Prison to Serve His Sentence at Home

The former CEO of FS had been imprisoned in Orvieto since June after the final sentence
Actor Davide Iacopini leaves the hospital, pushed by his minicar.
recovering

Actor Davide Iacopini leaves the hospital, pushed by his minicar.

After more than a month, the 42-year-old was transferred to a rehabilitation facility
Blind since birth, Lucia is the first blind student pilot in Italy.
The story

Blind since birth, Lucia is the first blind student pilot in Italy.

At 56, after a lifetime of dreaming of the sky, he has reached 200 hours of flight thanks to a tactile method for reading the controls developed with his instructor
Moby Prince: New investigation nears closure, 35 years after the disaster
The massacre

Moby Prince: New investigation nears closure, 35 years after the disaster

The Livorno Prosecutor's Office has concluded its investigations following the Senate report: no evidence of mafia involvement or criminal activity has been found.
"Bribes worth €120,000": The president of the Campania procurement agency is in jail.
the investigation

"Bribes worth €120,000": The president of the Campania procurement agency is in jail.

According to prosecutors, former undersecretary Casillo allegedly favored entrepreneurs in two tenders worth over 53 million.
The government approves the bill on utility bills: "Cost cuts."
Energy

The government approves the bill on utility bills: "Cost cuts."

The Council of Ministers approved the electricity and gas bill.
Massimo Galli finally acquitted in connection with alleged rigged competitions at the State University.
Milan

Massimo Galli finally acquitted in connection with alleged rigged competitions at the State University.

The judges cancel the residual sentence for forgery imposed in the first instance
The incident, the Guardia di Finanza commented, demonstrates how Tuscany, and Florence and its surrounding area in particular, are exposed to the risk of reinvestment of illicit capital.

(Unioneonline)