Roma, corruption and money: 24 arrests. Parliamentary investigated in office – The Republic

Rome – A maze of bribes, as a large underground catacomb in Rome of the wheeling and dealing that unites politicians, officials and businessmen to divide the ministries procurement. And ‘this criminal scenario drawn by the new investigation by the prosecution led by Giuseppe Pignatone and the currency the central core of the tax police.

Today at dawn are clicked 24 arrest warrants -12 in prison and 12 under house arrest – hundreds of searches of yellow flame, with operation extended to several Italian cities but which has its epicenter in the capital. Five disqualifications (Mandatory residence and prohibition of professional activity), and seized more than 1.2 million euro in real estate, bank accounts and charged to the shares of many suspects, seriously suspects committed crimes of conspiracy to tax fraud, corruption and money laundering, fraud against the state and embezzlement, as part of the operation called “Labyrinth.”

Among already arrested, the central figure of the criminal system is the recruiter Raffaele Pizza, (brother Giuseppe Pizza, the political Calabrian former undersecretary of the Berlusconi government, which claims the symbol of the Christian Democrats, who also searched). Raffaele Pizza, using its stable ties with the world of pollitica, represented the joint between the impreditoriale world and that of public bodies, according to investigators conducting “an incessant and bribed work of intermediation between its interests and quellidi unscrupulous businessmen” in order to win public tenders. He always thanks to their contacts with politicians also worked to promote the appointment at the head of institutions and companies, the people close to him, in order to receive favors and facilities. The fixer used a study by the Parliament, to receive money of illicit origin, hide it and sort it by collaborating in a case of an elected official in office, under investigation, which “belong all’Ncd” political education which is headed by the current minister Interior Angelino Alfano.

According to early rumors, the network affected by the investigations would be able to win contracts for the supply of services and goods from different state agencies and even some ministries. Contracts won thanks to the payment of bribes, sorted even to politicians and to their family members. And often made with performance and quality materials than had been planned. In addition, some of the members of the conspiracy would take care of providing fictitious documents to create blacks funds for food bribery.

The investigations have started as alerts for suspicious transactions against a Roman tax adviser and a maze of companies related to him that enlivened large sums of money between the personal and company bank accounts. Investigators reconstructed the operation of a business structure branched

illegal that over the years under investigation has handled over ten million euro justified by false invoices for the purpose of evasion and to constitute hidden reserves to the tax authorities to use through a the company operated by Galaxy nominee. To ‘soften’ any fiscal controls and to facilitate reimbursement practices of taxes, the consultant also availed itself of two employees of the Agency infidels Rome Tax, finished in handcuffs

Topics:

corruption

recycling

financial police

proxy rome

Ncd

Starring:

maximum pizza