The Senator Denis Verdini, a personal friend of Silvio Berlusconi and exponent of leading party of Forza Italy, has been indicted by the prosecutor of the Republic of Rome for illegal financing of political parties.
The offense has been challenged Senator Denis Verdini comes to a sale of a building located at the center of Rome.
The facts date back in January 2011quando senator of Forza Italy, Riccardo Conti, purchase an entire building in the way of Printing in the heart of the capital close to a historical monument in Rome as the Fountain Trevi, at a price of 26 million euro.
The building was sold after a few hours to 44 million all’Enpap, security body of psychologists at the time chaired by Angelo Arcicasa.
The prosecutor in Rome in December 2012 to send the notice of investigation as suspects Senator and President of the Conti ENPAP Angelo Arcicasa for having committed the crime of fraud.
Denis Verdini instead was, again in December 2012, the notice to be investigated for illegal financing of political parties because, according to the prosecutor’s office in Rome only a few days after the sale between Arcicasa and Conti had by him a million euro.
The process will start on January 9, 2015.
Senator Verdini issued on the matter this afternoon the following statement: “As stated in the request for indictment of the Prosecutor of Rome, and confirmed by the GUP, Preliminary Hearing Judge, I am challenged only the crime of illegal financing of political parties, for a story that has nothing to do with the sale in question, which, as pointed out clearly by the same investigators, I have not had no ruolo.L’accusa 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 senator is indicted. “,
Denis Verdini concluded the statement saying he was certain he could prove his innocence.
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