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Late in the afternoon of this Thursday the soldiers of the nucleus of the Economic and Financial Police of the Guardia di Finanza executed a precautionary custody order signed by the investigating judge Giulio Fanales with which the four, already investigated for various reasons of misappropriation of funds, their freedom disturbed, they were placed under house arrest in the process of choosing the contractor and fraudulent tax evasion. This is Michele Scillieri, in whose Milanese study at the end of 2107 the “Lega per Salvini premier” movement was registered and domiciled, Alberto Di Rubba, former president of the Lfc Foundation and former auditor of the Carroccio in the Chamber, Andrea Manzoni, more trusted professional, and Fabio Giuseppe Barbarroja, Scilieri’s brother-in-law.
The latter, according to the indictment, would have had a consulting role in the operation that, for the prosecutor Stefano Civardi and the deputy Eugenio Fusco, would have drained public funds for about 800 thousand euros – the Lombardy Region at that time led by Roberto Maroni. had allocated a million for its subsidiary, then it was dispersed into various streams from which we are trying to understand which companies and which accounts they bounced off of and where they actually ended up.
In the investigation, which runs parallel to the Genoese investigation into the 49 million euros missing, Luca Sostegni, 62, was arrested in July, allegedly the front man of the three professionals, also accused of extortion and about to flee abroad . As is clear from the charges, Scilieri (who with his brother-in-law is also responsible for the tax crime) would have been the de facto administrator of Paloschi srl, the company that sold the property to Andromeda for 400 thousand euros, which in turn was acquired. of Lombardia Film Commission to double, according to the hypothesis, to drain public money. The investigation aims to investigate where part of the “offer” of the “illegal scheme” has ended, including the 250 thousand euros spent in the accounts of the trust company Fidirev, and if other operations have been installed and with the suspicion of ‘ black backgrounds’.
During the investigations, “complex” corporate structures emerged, created by Di Rubba and Manzoni, and through which money transfers would be made to Switzerland. In addition, the deposition to the prosecutors of the former director of a bank in Seriate (Bergamo), it appears that the two accountants, to whom numerous companies are attributable, have asked to open “accounts” in the name of “regional associations” of the Carroccio, joints. territorial party, which however did not pass.
Lega: “It will end in nothing” We are “absolutely calm, it will end in nothing like many other investigations that were looking for money in Russia, Switzerland or around the world that were not there.” Thus, the League, through the press office of the Senate group, comments on the news of the arrests.
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