The little hand of spies in the Northern League to mount investigations into the 49 million in electoral funds. In the new papers of the Perugia Prosecutor’s Office there is a real dossier, called “Northern League”, created after Matteo Salvini’s exploit at the Politici elections of 4 March 2018 and acquired in the documents by the prosecutor Raffaele Cantone, with a request sent to Giovanni Melillo, the number one of the DNA who since his arrival had taken over the SOS sieve under the era of his predecessor Federico Cafiero De Raho. This is a report from the group led by the financier Pasquale Striano, responsible for the wormhole of illicit intrusions into the system of analysts on centre-right politicians, sent to the supervisor Antonio Laudati, the former prosecutor investigated in conjunction with the investigator and three journalists from Domani for unauthorized access to databases and disclosure of secrets. Furthermore, Striano and Laudati are also responsible for forgery and abuse of office, because, according to the prosecution, they would have prepared impulsive documents falsely indicating the origin of the investigations in the request to open the pre-investigative files, which the chief prosecutor it was then disseminated to the magistrates of Italy for the initiation of cases.
Among the dossiers sent to the prosecutors of Bergamo, Milan, Genoa and Rome when Salvini was the owner of the Interior Ministry in Conte 1, there is the report of the Striano group, which outlines the history of that investigation into the 49 million from the League , which started as soon as the secretary of the Northern League was appointed to the role of minister and the media-judicial attention on Salvini was skyrocketing. It is no coincidence that the first SOS, considered illegal, sifted by Striano and sent to Giovanni Tizian for L’Espresso, the weekly that started the journalistic investigation against the party, concerns Angelo Lazzari, defined as «the manager of the financial mysteries of Alloy”. A name that is contained in the report of the SOS group, the team that under the command of Striano checked dozens of names of Northern League members and companies, including Andrea Manzoni and Alberto di Rubba, respectively administrative director and legal auditor of the Lega group – Prime Minister Salvini in the House and the Senate. Two “fundamental players for the interests of the economic-financial operations of the Northern League political party”, writes Striano, who in the subject of the dossier indicates “in-depth information elements coming from a foreign FIU”.
In short, the investigator specifies that the origin of the financial investigations came from a foreign report, coming from San Marino, which the financial intelligence unit sent to Dia on 29 August of that year, indicating «a series of elements information on names, starting from a journalistic input (press news), regarding financial flows related to the Northern League political party”, we read, “learning from them of a possible connection that such flows would have with a Luxembourg trust company, no better specified, attributable to the former president of the Board of Directors of the San Marino bank called Cis Spa”.
The names of those targeted by the spies therefore emerge, precisely those who were the subject of Striano’s abusive access and whose documents were sent to journalists. The report continues by interweaving accounts and money flows, but regarding the hypothesis of the possible connection with the trust company, it underlines that «the foreign FIU wishes to clarify that, from the analysis of the transcripts recorded on the current account relationships of the aforementioned subjects, the same movements would not appear to be related to the facts just hypothesized”. In short, it is not clear on what basis the report from San Marino originated, because it is reported as the origin of generic press news, but it turns out that some reports for suspicious transactions that ended up under the scrutiny of Bankitalia were activated «by the Genoa prosecutor’s office on 26.03.2018 and subsequently on 12.06.2019″. The latter was the date on which the then prosecutor De Raho forwarded the Lega dossier. Precisely at the moment of maximum encirclement of the Northern League secretary, who with his policy as minister of closed ports was under media, political and judicial attack. And when the former head of the ANM Luca Palamara said in chat to the Viterbo prosecutor Paolo Auriemma that even if Salvini wasn’t wrong, “we still need to attack him”.
#dossier #million #League #born #Tempo
2024-10-02 15:06:28
