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There are nine suspects in total for embezzlement in the investigation of the case. Lombardy Film Commission. In addition to the five to whom the injunction was applied, including the three trusted accountants of the League, Michele Scillieri, Alberto Di Rubba me Andrea Manzoniand the figurehead Luca SostegniAlso included are Pierino Maffeis, Elio Foiadelli and Vanessa Servalli, directors of companies attributable to professionals who ended up under house arrest. And the entrepreneur is also investigated, as it was known Francesco Barachetti. It arises from the request for a rogatory in Switzerland presented in the investigation documents. In the letter rogatory of August 18, prosecutors also speak of the “Panamanian company that holds an account in Switzerland”, which also ended up at the center of the investigation.
Many transactions and financial movements emerge from the pages of the documents filed in the investigation, especially by Alberto Di Rubba and Andrea Manzoni, but also many evidence. In fact, the prosecutors write that the two accountants of the Carroccio, “people so infiltrated in institutions“and be able to reach” immediately very high floors of politics in Rome. Di Rubba is known as the group auditor in the Senate, Manzoni is the group auditor in the House. Two professionals of the highest level of politics, with adequate contacts. But according to the prosecution, it is an indication of guilt.
Everything aims to discredit the leader of the League Matteo salvini. On the cards there is also a “confidential” meeting between Marco Ghilardi, former director of the Seriate Ubi Branch (Bergamo) where company accounts attributable to Manzoni and Di Rubba were opened, the latter “set up by the party”, so that the prosecutors “could preside over one of the many organs of the undergrowth of the public administration”, the LFC. Just when at the end of May Ghilardi risks his dismissal, which will happen later, for not having reported suspicious transactions, Di Rubba, administrative director in the Senate, and Manzoni, auditor of the Chamber, “immediately reach the highest levels of the politics in Rome on May 26 and 27 “for a” confidential “meeting, since, prosecutors say, there were” fibrillations. ”
The meeting was not recorded and therefore it is not known exactly who participated and investigators have reconstructed it by wiretapping. “There was a meeting with … with Salvini – says Manzoni on May 27 – then I did not stop there to speak with Calderoli, but he called me”.
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