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David Mills financial allegations

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63:. During his work for Berlusconi, Mills received $ 600,000 (£340,000); the precise source of the money and the reason for its payment was under dispute, with Mills saying that the money was part of a larger amount paid indirectly to him by another Italian client, Diego Attanasio, although Attanasio has denied this claim when found in London on 2 March (between custodial sentences for bribery and corruption). 98:(2003-7), said the controversy over Jowell highlighted the problem that public trust was being undermined by the way alleged misconduct by ministers was policed. He stated that he was "puzzled" by the Prime Minister's reluctance to change the rules; the Committee proposed that independent figures, rather than senior civil servants, should investigate claims that the ministerial code has been broken. 101:
On 16 March 2006 Blair announced that a new independent figure would advise ministers on potential clashes between their public duties and private affairs and investigate potential breaches of the ministerial code of conduct. The Prime Minister would continue to have the final say on taking action.
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The judgement was appealed by David Mills. On 27 October 2009, the Italian Appeal Court upheld his conviction and his sentence of 4½ years prison. He confirmed that he would initiate a second and final appeal to the Cassation Court.
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Mills was investigated in Italy for money laundering and alleged tax fraud and on 10 March 2006 Italian prosecuting magistrates decided that they had sufficient evidence to ask a judge to indict Berlusconi and Mills.
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Tessa Jowell married international corporate lawyer David Mills in 1979. In the early 1990s, Mills acted for Silvio Berlusconi, then a high-profile businessman and former
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came under investigation in 2006 by Italian authorities, who suspected him of corruptly receiving £340,000 from
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Index

Tessa Jowell financial allegations
David Mills
Silvio Berlusconi
Tessa Jowell
Secretary of State for Culture, Media and Sport
Prime Minister of Italy
Italian Cassation Court
statute of limitations
Alistair Graham
Committee on Standards in Public Life
"Jowellgate timeline"
"Labour link to Berlusconi cash probe"
"Focus: The minister and the £350,000 gift"
Archived
Wayback Machine
"Alleged source of cash found in London"
"Italy bid for PM corruption trial"
"Italian judges reject Mills appeal"
Archived
"David Mills bribery conviction quashed by appeals court"
"Mills decision a boost for Berlusconi - The Irish Times - Sat, Feb 27, 2010"
"U.K. Panel Attacks Blair's Power to Judge Ministerial Conduct"
Archived
Wayback Machine
Bloomberg
"Blair criticised on sleaze probes"
BBC
"Rules for ministers face shake up"
BBC
Categories

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