Lega funds: 9 suspects in total for embezzlement – Ultima Ora

09/14/2020 Italy

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(ANSA) – MILAN, SEPTEMBER 14 – There are nine suspects in total for embezzlement in the investigation of the Lombardy Film Commission case.

In addition to the five to whom the precautionary measure was applied, including the three trusted accountants of the League and the figurehead Luca Sostegni, there are also Pierino Maffeis, Elio Foiadelli and Vanessa Servalli, directors of companies attributable to professionals who ended up under house arrest . And the businessman Francesco Barachetti is also being investigated, as it became known. It arises from the request for a rogatory in Switzerland presented in the investigation documents. In the letter rogatory of August 18, prosecutors also speak of the “Panamanian company that holds an account in Switzerland”, which also ended up at the center of the investigation. (HANDLE).

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In addition to the five to whom the precautionary mea","copyrightYear":"2020","publisher":{"@id":"#Publisher","@type":"Organization","name":"TricksFast","logo":{"@type":"ImageObject","url":"https:\/\/tricksfast.com\/italy\/wp-content\/themes\/sahifa\/images\/logo@2x.png"}},"sourceOrganization":{"@id":"#Publisher"},"copyrightHolder":{"@id":"#Publisher"},"mainEntityOfPage":{"@type":"WebPage","@id":"https:\/\/tricksfast.com\/italy\/lega-funds-9-suspects-in-total-for-embezzlement-ultima-ora\/","breadcrumb":{"@id":"#crumbs"}},"author":{"@type":"Person","name":"admin","url":"https:\/\/tricksfast.com\/italy\/author\/tricksfast52_d7h0j8u8\/"},"articleSection":"Italy","articleBody":"\r\n[ad_1]\r\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\n\n \n \n \n \n \n \n \n (ANSA) - MILAN, SEPTEMBER 14 - There are nine suspects in total for embezzlement in the investigation of the Lombardy Film Commission case. \n\t\t\t\tIn addition to the five to whom the precautionary measure was applied, including the three trusted accountants of the League and the figurehead Luca Sostegni, there are also Pierino Maffeis, Elio Foiadelli and Vanessa Servalli, directors of companies attributable to professionals who ended up under house arrest . And the businessman Francesco Barachetti is also being investigated, as it became known. It arises from the request for a rogatory in Switzerland presented in the investigation documents. In the letter rogatory of August 18, prosecutors also speak of the \"Panamanian company that holds an account in Switzerland\", which also ended up at the center of the investigation. 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