Lega, the alert against money laundering: “To Salvini’s party, 100 thousand euros from the company of Galán’s brother-in-law. Which has a production of 20 thousand”

One hundred thousand euros of liberal donation by a company that, however, enters in its financial statements as the value of its annual production somewhat more twenty thousand euros. As if one did ten thousand euros of charity, earning two thousand. There is also this in the thousands of pages of the survey on accountants of the League, ended up under house arrest accused of having sold at a price “inflated“A shed of parts of Cormano, northern outskirts of Milan. The buyer was there Lombardy Film Commission, foundation of the Region in that period presided over by Alberto Di Rubba, auditor of the Lega group in the Senate and a person very close to Matteo salvini. Di Rubba ended up under house arrest along with his partner Andrea Manzoni and the other counter Michele Scillieri.

The shed deal, however, appears to be just the first piece in a complex mosaic made up of dozens of checking accounts, businesses and transactions. “suspicious“. The adjective belongs to the researchers of the Economic-Financial Police Unit of the Guardia di Finanza, which are trying to reconstruct the picture of financial flows set in motion by the professionals of the Northern League. A complex activity that is also based on suspicious transaction reports – the SOS – came from the FIU, theFinancial Information Unit of the Bank of Italy, which in practice anti money laundering.

Among the different SOS of the FIU analyzed by Yellow flames There is also one related to current account transactions in the name of Premier League for Salvini and reported in a report dated February 26: in 2019 the party of the former Interior Minister received transfers from the Ministry of Economy referring to 5 per thousand of personal income tax equivalent to 1,720,529 euros. On this account, however, nearly 3,000 other transfers “in reimbursement of expenses for parliamentary activities and donations” from deputies and senators of the party also ended. Anti-money laundering notes that the statute provides that elected members contribute to party funds. This is the case of the 21 thousand euros each settled by the senators Simone pillon, Raffaella Marin and the former minister Erika Stefani. And the 41 thousand euros with 15 transfers came from Gianni tonelli, jumped into national news when, as secretary of the autonomous police union, he insulted Ilaria Cucchi, and which Salvini brought to Parliament in 2018. His donations are defined as “significantAccording to the intelligence of the Bank of Italy if it is compared “with its total income in 2017 (the last before entering parliament, ed) of 36,920 euros”.

About the current account of Premier League for Salvini, whose only delegate to operate is the treasurer Jules CentemeroDonations also arrive from voters, supporters and supporters of the Northern League. Among the many, Anti-Money Laundering reports that of Harvest: June 3, 2019, authorization for the League one hundred thousand rounds of euros, that is, the maximum allowed for donations to parties. What is the Coseco? To srl from Lozzo Atestino, in the province of Padua, which deals with earthworks and which Anti money laundering defines the following: “Company with 2018 production value in euros 20,879.00 less than the donated amount, whose real owner is Mr. Luigi Persegato, brother-in-law of the former governor of the Veneto region Galán Giancarlo, both involved in 2014 along with the Northern League Attilio Schneck and the industrialist from Vicenza Beltrame Antonio in the trial for poisons hidden under the asphalt Of the road ValdasticIn truth, the investigation into the contamination of the Vicenza highway ended with the acquittal of all the accused: both Schneck, former president of the province of Vicenza and former mayor of Thiene with the League, that Beltrame has already been found not guilty by the gup. On the other hand, he was persecuted at the end of a long process that ended in December 2019. That is six months after the donation of one hundred thousand euros that his Coseco gave to the Lega by the Prime Minister of Salvini. In that same year, 2019, its srl declared a net worth 22,310, assets of 205,298 euros and debts of 182,988. The production value of the company of Galán’s brother-in-law, in contrast, in 2019 amounted to 21,971 euros, a thousand more than the previous year: as indicated Anti money laundering in both cases it is a figure “lower” than that donated to the Salvini party.