The financiers of the Special Currency Police Unit, coordinated by the Rome Public Prosecutor's Office, are carrying out a precautionary measure for five people: a house arrest and four disqualifications, as part of the investigation into the custody for a total value of 1.25 billion euro for the purchase of Covid emergency masks.
Solis San Andreas Jorge Edisson under house arrest, while the disqualifications concern the entrepreneur Mario Benotti, Vincenzo Andrea Tommasi Andrea, Khouzam Georges Fares and Guarnieri Daniela Rossana.
"From the interception activity it emerged that Mario Benotti, after having largely illicitly made a profit for the supply contracts of the masks, not satisfied with what he had obtained up to then, had the intention of continuing to offer further business to Commissioner Arcuri". The investigating magistrate Paolo Andrea Taviano writes this in the order with which you ordered house arrest for a suspect and four disqualifications as part of the investigation of the Rome Prosecutor's Office on masks imported from China. An element that "is evident from the interception in which Benotti - writes the investigating judge - confides to Daniela Guarnieri, legal representative and member of Microproducts, his frustration at the fact that Commissioner Arcuri has interrupted relations with him and that this could be the symptom that Arcuri would have had confidential information on something "that is about to hit us", a clear reference to the possibility of judicial investigations concerning the supplies of masks mediated by Benotti.