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Without knowing that the prosecutors in Pavia and Milan had not coordinated, and in fact perhaps did not even speak, no one would believe in a case. And instead, 24 hours after the prosecutors of Pavia Venditti and Mazza (in the investigation of the agreement between the Hospital San Matteo Foundation and the multinational Diasorin for the diagnostic tests of the Covid) had removed all the content of the phone of the president of the Region not investigated. Lombardia Attilio Fontana, as well as the health councilor Giulio Gallera and 7 others, on Thursday the Milan Prosecutor’s Office (in the investigation on the supply / donation of dresses to the Region by the company Dama spa of the governor’s brother-in-law) sends the GdF a He calls Fontana’s house again: this time not by the governor’s phone, although investigated in Milan on the hypothesis of a competition with his brother-in-law in the “fraud in public supplies”, but by the phone of his wife Roberta Dini , not investigated, and – at the same time – of 10 people, including 2 regional councilors (Raffaele Cattaneo for the Environment and Davide Caparini for the Budget) and 5 managers, all not under investigation.
For Pavía, the kidnappings were motivated by recovering, on the phones of the interlocutors of the president of the hospital Angelo Venturi, the talks that he would have canceled shortly before being investigated; for Milan they serve to fill in the missing segments in the history of the aprons as reconstructed on the messages seized in the summer on the cell phone of Fontana’s investigated brother-in-law, Andrea Dini. The approach to the Milanese acquisition is different: equally aggressive (because 11 phones of mostly uninvestigated people are not a joke), but more guaranteed because it is selective: indeed, from a relevance and proportionality perspective, prosecutors Furno- Scalas- Filipinos have corrected a search with 50 keywords on phones only in the wedding dresses and, furthermore, in contradiction with the lawyers and experts of the suspects.
Instead, the professionals who handled the voluntary disclosure of Fontana and the tax returns were asked to show the documents (in part already known to the Tax Agency) in their Tax haven in 2015 of 5.3 million illegally held in 2009-2013 in a Swiss bank by two trusts in the Bahamas, in which the dentist mother (who died at 92) was the “nominee”, while the son was the “delegate”. Similar investigations were conducted to ensure that, behind a controlling trust, the company of Fontana’s brother-in-law (90%) and wife (10%) is only that of brother and sister.
September 25, 2020 (change September 25, 2020 | 07:29)
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