«In light of the news involving the General Business Director of Società Generale d’Informatica SpA, also in the context of the fact-finding investigation already launched by the Parliamentary Commission for the Supervision of the Tax Registry, the summons of the President for next week has been prepared and the CEO of corruption-sogei-manager-arrested-musks-man-in-italy-is-also-among-those-under-investigation/” title=”Corruption, Sogei manager arrested. Musk's man in Italy is also among those under investigation –”>Sogei SpA in order to report on the matter”. Maurizio Casasco communicates this (in the photo), President of the Parliamentary Commission for the Supervision of the Tax Registry. At the time of the events, Sogei’s general director of business, Paolino Iorio, declared – during an investigative interrogation which took place yesterday – that he had received “around 100 thousand euros illegally” from the entrepreneur investigated in the investigation by the Police of Finance, coordinated by the Rome prosecutor’s office. The two – accused of complicity in corruption – were both arrested red-handed: Iorio was stopped while pocketing a bribe of 15 thousand euros from the entrepreneur. The manager is under house arrest and, as part of the preliminary investigation before the prosecutors, explained that he had received the “black money” as part of a relationship that had been going on for some time. The entrepreneur instead exercised the right not to respond. The prosecutors of the public administration pool asked the investigating judge to validate the arrests with the issuing of a precautionary measure. The hearing will be scheduled in the next 48 hours.
Under the magnifying glass of the prosecutors of the Public Prosecutor’s Office of Rome, a “large amount of documents and data” which are being examined by the Guardia di Finanza. Yesterday, during the searches for the investigation of corruption and bid rigging in the context of IT procurement at Sogei, Andrea Stroppa, Elon Musk’s representative in Italy, was also searched and investigated, from whom cell phones were seized and PC. Stroppa is under investigation for complicity in corruption for having received a “confidential” Farnesina document from a Navy vessel captain.
#leaders #convened #Supervisory #Commission #Tempo