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Lega Funds: 9 suspects in total for embezzlement

2020-09-14T10:55:55.282Z


There are nine suspects in total for embezzlement in the investigation into the Lombardy Film Commission case. (HANDLE)


(ANSA) - MILAN, SEPTEMBER 14 - There are nine suspects in total for embezzlement in the investigation into the Lombardia Film Commission case.


   In addition to the five to whom the precautionary measure was applied, including the three trusted accountants of the Lega and the name Luca Sostegni, there are also Pierino Maffeis, ElioFoiadelli and Vanessa Servalli, directors of companies attributable to professionals who ended up under house arrest. And the entrepreneur Francesco Barachetti is also under investigation, as was known. It emerges from the request for rogatory in Switzerland lodged in the investigation documents. In the letter rogatory of August 18, the prosecutors also speak of the "Panamanian headquarters company that shields an account in Switzerland", which also ended up at the center of the investigations. (HANDLE).


Source: ansa

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