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The transfer of part of the 800 thousand euros, collected by the inflated sale of the property for the Lombardy Film Commission, from Italy to Switzerland and, in particular, to a Panamanian trust company based in the Swiss country. It is one of the points that the investigations of the Public Ministry and the Milan Gdf, which two days ago brought the League to three accountants to the house, want to clarify in relation to the “final destination” of part of the provision (almost 300 thousand euros apparently) created. with the alleged illegal real estate transaction. The magistrates launched a letter rogatory for days in Switzerland to follow the flow of money
“I am not concerned for the simple reason that there are no reasons for it.” He answered like this Matteo Salvini to the journalists who in Ariano Irpino (Avellino) asked him to comment on the judicial investigation in which some accountants allegedly close to the League were implicated by the Milan Prosecutor’s Office.
Salvini’s comment on the position in favor of the No to Giancarlo Giorgetti’s referendum (“Voting Yes is a favor to the government”): “Worried? Let’s not joke,” said the leader of the League before leaving Ariano Irpino to reach Matera.
Investigation, Salvini having dinner with Manzoni in Rome
A dinner at the end of May last in Rome between Matteo Salvini, the Vice President of the Senate Roberto Calderoli, Senator Stefano Borghesi and Andrea Manzoni, auditor of the Chamber of the League and detained two days ago in the Milanese investigation of the Lombardy Film case Commission.
The detail, as ‘la Repubblica’ and ‘il Fatto Quotidiano’ write today, arises from a report by the Gdf in the process of the investigations. At that time, Manzoni and Alberto Di Rubba, the administrative director of the Carroccio in the Senate and also arrested, were concerned about the dismissal of Marco Ghilardi, then director of the Seriate (Bergamo) branch of the Ubi bank, for some suspicious operations in accounts opened by the two accountants of the credit institution.
According to what appears, among other things, according to a testimony from Ghilardi himself, the two had asked him to open “accounts” in the name of the “regional associations” of the Carroccio, that is, territorial branches of the party. Operation that was not performed. In one of the interrogations carried out, according to the ‘Corriere della Sera’, Luca Sostegni, alleged front man for the professionals and who is collaborating with prosecutors after ending up in prison in July, said that Michele Scillieri, another trusted accountant of the League arrested, would have told him “smiling” that the money from the property deal for the LFC would have been used for the March 2018 elections. On this point, however, investigators have not found any confirmation in the investigations so far that However, they have also been following for some time. the track of the ‘black funds’ and they intertwine with the Genoese on the recycling of the 49 million euros of the League of which traces have been lost.
The PM clarification, dinner not recorded by researchers –
“In relation to some articles that appeared in today’s newspapers, about a meeting in which parliamentarians would also participate, the Milan Prosecutor specified that, during that meeting, no computer detectors were active.” The prosecutor Francesco Greco specifies with a note
Giorgetti, trust in accountants
“Knowing them, I have faith in them and, therefore, I have faith in justice.” This has been stated by the Undersecretary of the League, Giancarlo Giorgetti, today in Cividale del Friuli (Udine), in relation to the judicial investigation of the Milan Prosecutor’s Office in which some accountants allegedly close to the League are involved.
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