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Lega, 19 million in Cyprus and the Caymans. Film Commission, 1 million Lombardy
The investigation into the League’s funds, linked to the Film Commission, the target company that led to the arrest of three Carroccio accountants, is growing. Prosecutors are now on a new lead. In 2015, one million also left the Lombardy Region and ended up in the Fim Commission (LFC) led by one of the Lega’s accountants, Alberto Di Rubba, arousing the astonishment of regional officials and managers.
In consideration by the prosecutors – Repubblica continues – there is also a transfer of almost 19 million euros from the associated firm Busani-Ridella-Mannella in Milan, of which on July 5, 2018 the transfer of 18 million and 744 thousand euros to favor of another notary, Mario Grandi also from Milan. Another research junction: the latter signed the two deeds of sale between Immobiliare Andromeda, Paloschi Srl and Film Commission. Also on July 5, 2018, Grandi initiated a transfer for the same amount to Bailican Ltd, a Cyprus company with accounts in Basel, and Merchant Trust attributable to a company based in the Cayman Islands. Bailican’s majority shareholder is Serhiy Tihipko, former Prime Minister of Ukraine and Finance.
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