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Milan, September 12, 2020 – The passage of part of the 800 thousand euros, raised from the inflated sale of the property for the Lombardia Film Commission, from Italy to Switzerland and, in particular, in a Panamanian trust company based in the Swiss country. It is one of the points that the investigations of the Milan Prosecutor’s Office and the Finance Police, which two days ago brought to light three accountants close to the League under house arrest, they want to clarify in relation to the “final destination” of part of the provision (almost 300 thousand euros it seems) created with the alleged illegal real estate transaction. One was started by the magistrates for days. letter of letters in Switzerland to follow the flow of money.
In the interrogations carried out so far by Luca Sostegni, the alleged figurehead who is collaborating with the Milanese magistrates, the investigators also asked questions
on the final destination of part of the provision of the real estate operation. Sostegni, however, clarified that he only dealt with part of the transactions as nominee, those already identified in the investigations, and that the “mind” of operations, even unknown to him, was the accountant Michele Scillieri. And in one of the minutes Sostegni also related a joke that Scillieri would have made when answering “they are used for the electoral campaign” to his question: “What are you doing with all this money?”
Investigators tried to clarify the point, but Sostegni dismissed it as a joke. IT IS Currently no traces of money destined for the League have been found. in research. Sostegni, for his part, assumed all his “responsibilities” for the matter that revolves around the Cormano warehouse, but said he did not know the other cash flows in which the Prosecutor’s Office works. It is probable that in the coming weeks Sostegni, defended by the lawyer Giuseppe Alessandro Pennisi, will again be heard by the deputy prosecutor Eugenio Fusco and by the prosecutor Stefano Civardi.
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