Roma, corruption and money: 24 arrests. Parliamentary investigation Marotta (Ncd) and former undersecretary Pizza – 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. Illicit financial flow of 12.8 million Euros. Investigated an MP in charge, Antonio Marotta and a former undersecretary of the Berlusconi government, Giuseppe Pizza, arrested for aggravated corruption two employees infidels Revenue Agency. 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.

The arrests. 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.” A total of 50 arrested and investigated.

The fixer Pizza at the center of the organization. already arrested Among the central figure in the criminal system is the fixer Raffaele Pizza, that working towards her stable ties with the world of pollitica, represented the joint between the world impreditoriale 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 Antonio Marotta , a lawmaker in charge of Ncd, the political party which belongs to ‘ current Interior Minister Angelino Alfano. Marotta is under investigation for receiving stolen goods and trafficking in illicit influences. For the politician had been sought precautionary measure for corruption and association deliquere, offenses excluded from the investigating judge. His name was made in the course of some interceptions.
But is under investigation for money laundering Giuseppe Pizza , brother Raffaele, political Calabrian former undersecretary of Education of the Berlusconi government, which claims the symbol of the Christian Democrats. He arrested because he also considered the center of the organization’s accountant Alberto Orsini .

Who is Antonio Marotta . Deputy Ncd-UDC Popular area, Marotta, 68, a native lawyer Torchiara (Salerno). Former MP in the previous legislature with the UDC, was elected in 2013 on the lists of Forza Italy-PDL, from where in June 2015 he moved to Popular Area. E ‘was also a lay advisor to the CSM in 2002 in UDC share. From August 2006 to February 2009 he was deputy head of the Department of Justice staff and services. In May 2012, the Senate elected him vice president of the Bureau of the Administrative Justice Council.
“It ‘a misunderstanding,” said “I think I’m out of all one hundred percent.”

The call center contract Inps-Inail . There is also the award of the contract management of the call center only INPS Inail to the survey center. According to investigators the contract would be given on a regular basis but illegal conduct would have occurred at a later time, in the relationships with subcontractors. In the distribution of jobs and subcontracting, the group would have made a series of false invoices and tax fraud to generate extra cash accounting then used for bribes, money laundering and illegal financing of political parties

Investigations . They left in 2013 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 branched illegal business structure that over the years under investigation

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, ended up in handcuffs on charges of aggravated corruption

Topics:

corruption

recycling

financial police

proxy rome

Ncd

Starring:

maximum pizza