As reported by The Republic investigations are underway for alleged crimes ranging in various ways from money laundering to forgery against the Saras, family business of the Moratti. At the center of the investigation was a suspicious bank transfer of 60 million euros which alerted the district anti-terrorism prosecutor of Cagliari, giving way to searches in the offices of Cagliari and Milan. The suspects would be the CFO, Franco Balsamo and the head of the commercial office, Marco Schiavetti. The accusation of the investigators is that 130 million euros went to the jihad instead of the tax authorities through a fraud. “Our behavior was impeccable. No offense: we have provided all the documentation to the judiciary, to whom we reiterate our trust and cooperation”, is the note from Saras regarding what happened.
– .
