Fondi Lega, seized two villas on Lake Garda: “They are detained accountants, paid with genetically public money”

Michele Scillieri, intercepted, called them “two beautiful villas on the lakeToday they ended up under seals. According to the Milan prosecutor’s office, they are the result of the embezzlement of which they are accused Andrea Manzoni me Alberto Di Rubba, the two Lega accountants ended up under house arrest in the investigation into Lombardy Film Commission. The Guardia di Finanza seized the two villas on Lake Garda, which are worth a total about 600 thousand euros.

The seizure was requested by the Milan prosecutors who are investigating to reconstruct complex money transfers and was ordered by the investigating judge. Giulio Fanales with a supply of 40 pages. According to the prosecution, part of the 800 thousand euros of public money raised since Lombardy Film Commission For the purchase of the headquarters in Cormano, on the northern outskirts of Milan, they were used by Lega professionals to buy two apartments in the Sirmione green residence of Desenzano del Garda. The investigating judge ordered “the preventive seizure for the confiscation” of the villa Bouganville “located in Desenzano del Garda in the Green Residence Sirmione” within the limits of “the amount of 144,570 euros” and of the villa “Tigli” still within the same complex for a value of “163,429.82 euros”. The only “objective“Of the purchase of the two houses, writes the judge, was” the reinvestment of the profit derived from embezzlement“.

According to the prosecution, the money came from Lombardy region and entrusted to the film agency, which in 2017 was directed by Di Rubba, arrives first in Andrómeda, the srl that sells the warehouse of Michele Scillieri (the other accountant ended up in the investigation) and after a long round of businesses and wire transfers, he was partially authorized to the Taaac, Di Rubba and Manzoni’s company that had to deal with real estate investments: it was run by Vanessa Servalli, wife of Di Rubba’s cousin. “The analysis of the research material offers – read the disposition of the investigating judge – multiple elements with strong points circumstantial value in the sense of interpreting the complex corporate architecture used, as a mere tool aimed at drainage of public resources“. The reconstruction shows that” the TAAAC was constituted solely based on that global commercial operation, represented by the purchase of the two properties in question, thus exhausting its own reason for being. “The Taaac company” lacks its own financial resources “and” lacks all the factors of production. “The preventive seizure, initiated today, is being carried out by Partecipazioni srl, the last company considered convenient by the investigators.

In a report dated May 28, recounted in an article by Daily occurrence, the researchers reconstruct the different passages of money: the first acquisition to the Sirmione green residence it’s about one Bouganville at a price of 310 thousand euros, ended on December 21, 2017. The second is on March 30, 2018: Taaac buys the property Tigli by 330 thousand euro. In the Guardia di Finanza document, the Taaac company is defined as “one of the pawns created and manipulated by Di Rubba and Manzoni to hide the appropriation of the profit derived from the real estate operation in Cormano, characterized in itself by multiple anomalies” . .

The researchers point out: “Due to the absence of even the minimum autonomous financial and productive resource and the peculiar composition of its wallet, chronically zero sum and dependent on the liquidity injections made by the parent company / acquirer (Studio deaconsulting srl), Taaac srl was predestined to have a short life, assuming the formal attribution of real estate transactions carried out at an accelerated rate through the use – indispensable – of other people’s money. Money designed by Dea consulting srl studio, alias Di Rubba y Manzoni, cleverly mixed with other genetically public money distributed by Inmobiliaria Andromeda srl ​​through other empty boxes (EcoSrl and Sdc srl), loyal companies (Barachetti service srl) or proprietary companies (Studio cld srl): all converging in a single center of business and interests. ” the Taaac, for the prosecution, was created solely with the aim of buying the two houses on Lake Como with money that came in part from public funds provided by the Lombardy region to Lombardy Film Commission, and used by the latter to buy Cormano’s warehouse. Stable that, again for prosecutors, had been sold at inflated prices. This is where the investigation into the professionals of Matteo Salvini’s party began.