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Research on League Funds and on the Lombardia Film Commission, within which one more detail has leaked: the transfer of 800.00 euros, obtained from the sale of a property in the Milan area, from Italy to Switzerland to one Panamanian trust company living on the other side of the border.
Now the Prosecutor’s Office and the Finance Police want to see clearly above all about the “final destinationFrom the provision that seems to be around 300 thousand euros apparently, generated with the alleged purchase of real estate illicit.
League funds, a Panamanian fiduciary appears
The investigations into the case of the Lega funds continue, so much so that in recent days the magistrates have sent a request for follow the money transfer in Switzerland to a Panamanian. Always in the last days three counters near Matteo Salvini’s party they began to house arrest with various accusations against, including misappropriation of funds, alteration of freedom in the process of choosing the contractor and fraudulent eviction of the payment of taxes.
Currently, the investigation on the Lombardia Film Commission, a foundation with public participation that deals with film projects in Lombardy refers to thebuying a shed located in the Cormano area, not far from Milan, in a dizzying figure, clearly higher than its real value, a sale considered suspicious by investigators. The building was sold by a company of which one of the three accountants was the liquidator in 2017, to another company owned by another accountant, for the value of 400,000 euros, amount never paid. In late 2017, the shed was sold to the Lombardia Film Commission Foundation for good 800,000 euros, double the initial purchase value.
At that time the president of the Foundation was Say rubba, what would have been pushed by the league to buy the property, “facilitating” the operation in favor of one of the accounting firms, the prosecution said. In 2018, during the investigation on 49 million in League funding, the Genoa Prosecutor had registered Di Rubba’s studies.
Salvini: “I’m not worried”
too Matteo salvini ended up under the prosecutor’s lens for a price which took place last May in Rome, in the company of the Vice President of the Senate Roberto Calderoli, who denies having been present, and Senators Stefano Borghesi and Andrea Manzoni.
Lega leader Matteo Salvini, currently involved in electoral tour In view of the upcoming regional elections, he declared Do not worry For the history: “I’m not worried for the simple reason that there are no reasons to be”.
