Judgment Podeschi v. San Marino - pre-trial detention of politician accused of money laundering

CtEDO 2017-04-13 0,89

5. The applicant was born in 1956 and lives in San Marino. He is a politician. 6. The applicant was the subject of an investigation related to two sets of criminal proceedings (nos. 769/12 and 184/14) which were eventually joined, in connec

CtEDO 2018-01-23 0,88

Communicated on 23 January 2018 FIRST SECTION Application nos. 26581/17 and 31024/17 David ODDONE and Alessandro PECCI against San Marino The facts and complaints in these applications have been summarised in the Court’s decision, which is

CtEDO 2017-10-17 0,87

icate offences so he could not be found guilty of the laundering of those same assets since “self ‐ laundering” did not constitute an offence in San Marino before 13 August 2013. 8. By a judgment of 23 June 2015 the first-instance judge ( C