For the coordinator Fi accused of having pocketed 10 million – Il Sole 24 Ore

For the coordinator Fi accused of having pocketed 10 million – Il Sole 24 Ore

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This article was published on 23 September 2014 at 06:37.

Behind the failure to comply with a loan of 10 million euro is hiding an illegal financing of political parties. Denis Verdini, former coordinator of the PDL, it ends up in the dock of the accused. A cancellation fee of one million euro would be the sum that would have pocketed illegally.
The investigation by the Prosecutor’s Office of the Capital stems from the sale of a property in January 2011 because of the Printing House, in the heart of Rome. Operation which does not respond Verdini but that would hide a gain aimed at raising the value of the asset, which in a few hours of purchase jumped to 18 million euro. With former political end also accused Riccardo Conti, Senator Fi, and Angelo Arcicasa, at the time president dell’Enpap, the Insurance Institute of psychologists. And it is with Conti that would materialize the alleged illegal financing. “The prosecution – said Verdini – refers to a criminal regularly withheld for failure to

comply with a contract between me and Senator Conti, different in nature and unrelated to the story for which the accounts will be indicted. It is clear that the accusation of illegal financing is completely unfounded and are sure to prove during the trial my complete innocence, which on the other hand, it is already clear from the documents in the hands of the judiciary. ” According to the investigative findings, the passage of money between accounts and Verdini would have occurred just prior to the sale of the property by way of Printing. Apparent from the file as Arcicasa institution did buy the property for € 44.5 million from the company Estatedue Ltd., at that time administered by Conti, who just hours before had in turn bought it for 26 million euro. Both answer of aggravated fraud, while only Conti’s non-payment of VAT for 8.6 million euro in 2011 According to the Court of Rome, therefore, the prosecution of the Prosecutor would be solid and “crystallized “nell’incartamento investigation that led to the indictment.
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