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Almost eight hours of non-stop questions and answers. It was a tight interrogation, at times difficult, in which Michele Scillieri began to relate with the Milanese prosecutors the story of the new headquarters of the Lombardia Film Commission Foundation for which he has been under house arrest for ten days, accused of complicity in embezzlement and other crimes . He also spoke of the complaints that link him to Matteo Salvini’s party, while suspicious rounds of money that reach the Captain’s staff arise from the investigation. A long interlocutory interrogation, as defined by one source, which others must necessarily follow. The report was classified. It started yesterday at 9:30 am at the offices of the Guardia di Finanza in Milan and lasted until approximately 5:00 pm. On the one hand the prosecutors Stefano Civardi and Eugenio Fusco, on the other Scillieri assisted by the lawyer Massimo Dinoia. The questions referred to the purchase process in 2018 for 800 thousand euros by Flc of the Cormano warehouse that was owned by Paloschi srl, a company run by Luca Sostegni, Scillieri’s front man. That money, prosecutors argue, would have ended up in the pockets of Scillieri and the other two accountants under house arrest like him close to the League, Alberto di Rubba and Andrea Manzoni, the party’s first administrative director in the Senate, the second auditor in the camera. .
Expenses incompatible with the declared use
Even Matteo Salvini’s Man Scillieri: In his Milan studio in 2017, the leader established the League headquarters for Salvini Premier by cutting the administrative bridges with Umberto Bossi’s Lega Nord. The stories of the new topic have also been the object of observation. A report from the Bank of Italy’s FIU raises suspicions about the relationships between several companies. Vadolive, an advertising firm owned by Di Rubba’s sister-in-law, who is a barista, has received many transfers from the Northern League. These funds were used to make payments in favor of some officials of the then Interior Minister Matteo Salvini, Luca Morisi, Leonardo Foa, Matteo Pandini points out the FIU of the Bank of Italy. There are outlets to recharge pre-paid cards of partisan collaborators in which, however, there are expenses that do not match the declared use.
The money went from the league to the service of Barachetti
Relations with the Carroccio de Salvini are only one of the issues mentioned in the interrogation. They also spoke about the trustee Fidirev through which Sostegni has claimed in Switzerland, on Scillieri’s account, 390 thousand euros collected from the sale of the property to Andromeda srl (another company remittable to Scillieri) which, in turn, sold it . to Lfc twice. An operation that cost Roberto Tradati, manager of Fidirev, the money laundering charge. Scillieri harbored a strong resentment towards Di Rubba and Manzoni, who participated in the affair. In the end, there would be little left. Angry, he blurts out on the phone: You don’t have to break me (…) because I know things (…) and I would like to keep it to myself and take it to the grave. Another issue is the money that passed from the League to the service of Barachetti, who then returns funds to Di Rubba: One and a half million in turnover to the League in a year, Alberto through the League has diverted tons of money (.. .) not jobs, money, says Scillieri. Barachetti’s service, writes the FIU, makes many transfers in favor of Di Rubba (who also takes care of the company’s accounting) that could constitute a form of “return” of funds received through other channels.
September 18, 2020 (change September 18, 2020 | 23:25)
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