[HIGHLIGHTS] Another investigation into Santanchè closed, 'false accounting'

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. 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 of 31 December 2022 and the half-yearly report as of 30 June 2023 were "not correctly" prepared, it was reported in the inspection. The civil judges spoke of a spa, now in a negotiated settlement of the crisis, "listed" and which is no longer standing financially, with "irregularities" and "potential pollution" in the balance sheets. "The goodwill - we read - should have been completely written down", as the deputy Laura Pedio and the prosecutor MarinaGravina have always maintained. In the meantime, to also define the last strand of the "Visibilia package", with an order of exhibition, the banking documentation relating to the sale of the villa in Forte dei Marmi owned by Francesco Alberoni.