The Milan Prosecutor's Office has closed, in view of the request for trial, the line of investigation into the collapse of Visibilia in which Daniela Santanchè is among the suspects. There are 20 people under investigation in the investigation, including three companies.
The accusation of bankruptcy, which was contested against the Minister of Tourism, has been removed from the main proceedings since none of the companies in the Visibila group has in the meantime declared itself insolvent, i.e. they have not gone bankrupt. In recent weeks, the tranche of investigation was defined, again conducted by the Economic and Financial Police Unit of the Gdf, in which the FdI senator is instead accused of aggravated fraud on the INPS for the management of the redundancy fund during the Covid period. The financial statements as at 31 December 2022 and the half-yearly report as at 30 June 2023 "are not correctly" prepared, it was reported in the inspection. "The goodwill - we read - should have been completely written down", as the deputy Laura Pedio have always maintained.