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MILAN – The Cormano building is a “collusive agreement, signed from the beginning by the three suspects Alberto Di Rubba, Michele Scillieri and Andrea Manzoni, aimed at undermining the foundations of the procedure to establish the content of the notice.”
This is one of the passages of the 60-page precautionary custody order, signed by the investigating judge Giulio Fanales, who last night sent the three accountants of the Northern League to house arrest, accused of embezzlement, alteration freedom in the procedure of choosing the contractor and fraudulent subtraction of the payment of taxes. A collusive agreement, for the investigating judge, which is destined to be “proven”. Aimed at using the choice of the new LFC headquarters as a pretext to exhaust public resources.
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Manzoni defense
The reconstruction of Andrea Manzoni, who last week tried to defend himself against prosecutor Eugenio Fusco and prosecutor Stefano Civardi, is also cited at the event. For the investigating judge Fanales, “Manzoni’s report is not considered reliable for multiple reasons.” The suspect “although detained extensively in marginal circumstances, omitted any reference to money transfers from SDC accounts to his personal account and to that of the CLD studio, which he manages, as well as the transfer organized by Studio CLD srl for the benefit of Studio Dea Consulting srl, owned and managed by Di Rubba “. According to the magistrate, therefore, Manzoni’s defensive attempt did not undermine the reconstruction that arose from the investigations of the economic and financial police unit of the Guardia di Finanza of Milan on the “drain of public resources” for 800 thousand euros to entities and companies attributable to the three accountants of the Northern League.
Interceptions
“We will do a thousand more … next time it will be fine, instead of 50 you will take 70 …”. IT IS. the passage of an interception on May 19, contained in the document. Scillieri talks with Di Rubba and the two, points out the investigating judge, “agree on the need to overcome dissatisfaction among associates for lower than expected earnings.”
Tax evasion
“Paloschi is a closed company and they did not want money from Paloschi for fear that Equitalia would take the money.” This is Luca Sostegni, the front man for the accountant Michele Scillieri, arrested in July before fleeing to Brazil. The man explains in an interception how the three accountants did not pay the 400 thousand euros agreed to the company that sold the property in Cormano (Paloschi srl), to avoid paying taxes to the tax authorities. A part of the money, 301 thousand euros, was delivered with nineteen checks by Sostegni to the trust company Fidirev and then disappeared in Switzerland.
