Overview
- Guardia di Finanza’s SCICO executed the order on a proposal from Rome’s anti-mafia prosecutors.
- Assets seized include a Rome villa, bank accounts in Italy and abroad, and two cars, one described as luxury.
- Tulliani resides in Dubai and remains a fugitive after a first‑instance six‑year sentence for money laundering on April 30, 2024.
- Investigators report illicit profits moved through offshore companies and cross‑border transfers were used to acquire properties for the Tulliani family.
- SCICO’s economic and financial analysis found a significant mismatch for 2008–2015, prompting the Tribunal’s preventive measures section to act.