Lega, suspicious transactions between company and party sprout: “Funds also to Salvini’s staff”

“Inconsistent operations detected between different companies, involved in the most disparate economic sectors and often with the same address, and the Lega Nord political party” many of which “attributable to (…) chartered accountants” of Bergamo and Milan “. then “credit operations, often characterized by a round amount and frequency not in line with market practices, (…) followed by operations to the contrary in favor of professionals and companies always attributable to the (…) political party “. This is the picture described in a report of suspicious transactions, a ‘sos’, of the Bank of Italy UIF in 2019 reported in a statement sent last April by the Finance Police to the Milan magistrates who are investigating League funds: investigation that a week ago resulted in the house arrest of Michele Scillieri, Alberto Di Rubba and Andrea Mazoni, three professionals close to the movement.

In the report of the inspectors of via Nazionale – already last year – we trace the framework within which the deputy prosecutor of Milan Eugenio Fusco and the prosecutor Stefano Civardi are investigating in a story that also has connections with that of the 49 million disappeared and on which the Genoa Public Prosecutor’s Office is active. In a passage it is emphasized that “in the face of funds ordered” by the party and “the Lega.Salvini premier group” in favor of related entities, payments were made in favor of “Luca Sostegni, alleged figurehead of the accountant Michele Scillieri.

In addition, by the way, we also speak of the case, which has already emerged, of the Valdolive company “engaged in the advertising sector, previously owned” by Vanessa Servalli, bartender and sister-in-law of Di Rubba, who “received transfers from Lega Nord, Partecipazioni Srl and Studio Dea Consulting Srl “, recurring names in the Milanese survey. “These funds – it says – were used to make payments in favor of some staff members” of the then Minister of the Interior Matteo Salvini, “Luca Morisi, Leonardo Foa, Matteo Pandini”.

Meanwhile, far from the rooms of the Milan prosecutor’s office, Michele Scillieri, the accountant close to the Lega who ended up under house arrest on Thursday with his colleagues Alberto Di Rubba and Andrea Mazoni, answered the questions of the prosecutors in charge of the Lombardy Film Commission investigation. An interrogation started in the morning and continued in the afternoon. There is the utmost secrecy regarding the content, but it seems obvious that the first questions were concentrated on the deal in the Cormano warehouse whose sale price, according to the Milan prosecutor’s office, would have been inflated.

The accountant may have answered precisely on the relations with the Carroccio and on the current accounts. Scillieri is considered the man behind the Panamanian company Gleason Sa: 400 thousand euros left the coffers of the Lombardia Film Commission would have ended up, according to the prosecutors, in the Swiss account of the Panamanian company

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