It is from the words contained in the reports of the employees of Visibilia Editore and Concessionaria, heard as witnesses by investigators, investigators and also in the context of the INPS investigations, that the Milan Prosecutor's Office would have drawn evidence on the alleged awareness of Daniela Santanchè in the hypothesized zero layoff scam hours, between 2020 and 2022, in the Covid period.
From what has been known, in fact, in the investigations conducted by the Economic and Financial Police Unit of the Gdf and coordinated by the deputy Laura Pedio and by the prosecutors Luigi Luzi and Marina Gravina, the testimonies of the workers were acquired, from which it emerged that the minister would have been knowledge that the employees were working, despite the company having requested and obtained the CIG.
And for a total of over 126 thousand euros, i.e. the amount of the alleged fraud, spread across 13 employees of the two companies of the group founded by the Fdi senator, who sold her positions and shares in 2022.
Therefore, for the investigators not only Santanchè and her partner Dimitri Kunz in that period, when the Covid fund was being unduly requested and the employees continued to work, administered the company, but they were both aware of the alleged illicit scheme, as reported by the workers.
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