Vannacci under investigation for embezzlement and fraud in the months in Moscow. Accused of false reimbursements and undue compensation.
Service allowances for family members received illicitly, expenses for benefits linked to unauthorized company cars, reimbursements for the organization of events and dinners which in reality would not have been organised. The final information highlights "critical issues, anomalies and tax damages in the self-certifications and refund requests filed" which according to the inspectors "must be evaluated by the judicial authority"