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Recycling. Investigation of the Milan prosecutor on the 800 thousand euro real estate transaction of the Film Commission which, according to the judges, would be a gift from the Lombardy Region to the accountants of the Lega. If until this moment the hypothesis of the crime that the nine suspects was challenged was a disturbance of the auction and embezzlement, now the scenario is widening. Being accused of money laundering is Roberto Tradati, president and CEO of Fidirev, through whom part of the money raised from the sale of the warehouse would have passed.
Film Commission investigation: favors, money and appointments, how Lombardy helped the Carroccio
Fondi Lega, from the Lombardy Region “extraordinary contribution” of one million euros to the Film Commission
LUXEMBOURG AND PANAMA
The papers show that Tradati has operated dozens of accounts opened in various credit institutions and the investigators focused in particular on some transactions: 250 thousand euros of transfers received from the alleged figurehead Luca Sostegni, 140 thousand euros from the real estate Andrómeda managed by Michele Scillieri, 1.6 million deposited in the account of Futuro shares managed by Scillieri against which “there were speculative and equivalent transactions to credit sums from an account opened at Banca Credinvest Sa in Lugano”. Fidirev opened other accounts, investigators record, in Luxembourg and San Marino.
Tradati, questioned on July 16, spoke about the Panamanian company Gleason. “Scillieri came to tell me that he intended to physically bring the money to Italy and close the fiduciary mandate.” Tradati explained to him that it was “necessary to resolve the Gleason situation in Switzerland”, managed by “Dreieck, a Swiss trust company that also manages Panamanian companies.” Thus they perfected an operation thanks to which in the end “Dreieck directed Gleason on behalf of Sostegni and no longer on behalf of Scillieri”. A debt of 400 thousand euros was “encumbered” in Gleason. This is how the prosecutors summarize the operation: “Sostegni buys a Panamanian company for one euro worth a Swiss account, managed by a Swiss trust, loaded with debt and repays it with the financing of Andromeda.” Among other things, the information in the gdf of May 14 reads, “In the period of investigative interest (2017-2018) Fidirev Società Fiduciaria was indirectly owned by the group Fidinam holding Sa (Switzerland), whose founder and honorary president is the Swiss billionaire financier Tito Tettamanti, on good terms with Steve Bannon, the former Donald Trump election campaign strategist whom he received at his villa.
BUSINESS IN RUSSIA
Meanwhile, investigators have completed the search in the office of Francesco Barachetti, businessman and former municipal councilor of the Northern League under investigation for embezzlement: with his Russian wife Tatiana Andreeva, not investigated, would be the link between the investigation of the Commission of Cinema and that of the Russian funds of the Carroccio. . Tatiana Andreeva owns the company OOO Sozidaner Oblast in Saint Petersburg and allegedly used part of the party’s money to buy an apartment. A financial report shows that part of the 800 thousand euros of the alleged inflated sale of the Cormano warehouse, that is, 390 thousand euros, was allocated to Barachetti service srl, a company that later allocated 45 thousand euros of that sum to the purchase “. Russian rubles”, used for a real estate operation in St. Petersburg. The shares were transferred to Sozidanie OOO, for the purpose of “payment for the purchase of property.” In an interception on November 18, 2019, Tatiana Andreeva, speaking with A financial agent, reads the papers, “suggests the existence of operations with the League with other banking intermediaries.” And the interlocutor, “speaking of the BCC Bank with which Bmg srl already has a checking account since May 2019”, reminds him “The recommendation” that the bank received to “prevent incoming financial transactions from passing through the”. League account. “And he insists:” Do you remember? I had said “absolutely nothing about the League.” Do you remember? “.
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