Wednesday, October 26, 2016

Works great, 35 arrests for corruption, the jobs A3, Tav Milan-Genoa, and the People Mover Pisa – Il fatto Quotidiano

Twenty-one arrests for corruption in the work of the Salerno-Reggio Calabria and People Mover di Pisa, 14 instead for the construction of the Third Crossing the railway Genoa-Milan. The first survey was conducted by the carabinieri of Rome and the other from the guardia di finanza of Genoa. The link between the two steps are four people, and according to what is learned, the first was born from a part of the investigation on the Mafia the Capital.

as part of the investigation coordinated by the prosecutor’s office of the Capital charges in various ways, the suspected are of criminal conspiracy, bribery for acts contrary to the duties of the office, and attempted extortion: according to the indictment, the group of people referring to the former director of the work Giampiero De Michelis and his partner Domenico Gallo, gave the go-ahead to work in exchange for subcontracts. In the second case, instead, the “fiamme gialle” have issued the ordinances of remand in respect of entrepreneurs and executives that are challenged, in various ways, the offences of corruption, bribery and bid rigging in relation to the award of contracts for a total value of over 324 million euros. The operation was called the 'Ark of Noah'.

Salerno-Reggio Calabria and the People Mover Pisa – The investigation into the "Amalgam" was conducted by the police and coordinated by the public prosecutor of Rome and, according to the agency Ansa, was born from an excerpt of Mafia Capital. According to the indictment, as it reconstructs the Corriere della Sera, the former director of the work Giampiero De Michelis, within the scope of works for the construction of 6° macrolotto Highway A3 Salerno-Reggio Calabria and of the 'People Mover' of Pisa, has "made available" to the public function for the benefit of certain companies engaged to perform work, resulting in change orders and subcontracts in favor of the company referable to the fact he himself and the entrepreneur of the calabrian Domenico Gallo, his partner of the fact. In addition, it has been ascertained the existence of a relationship corruttivi entertained by the director of works with the vertices of the General Contractor involved in the realization of the three great public works. The two, according to the pm, were availing themselves of the contribution of nine other people, including some officials of the consortium Covic.

Tav Milan-Genoa – guardia di finanza Genoa is by 14 orders of remand issued by the gip of the Court of Genoa for offences of corruption, bribery and bid rigging, in the case of some entrepreneurs and leaders of a consortium – General Contractor – that is building a high speed railway line of strategic importance for the Country. The investigations carried out by the G. I. C. O. of the Core Tax Police of Genoa, coordinated by the Prosecutor’s office of the Republic of the ligurian capital, have allowed to ascertain incidents of corruption, bribery and bid rigging perpetrated by the suspects, in various roles over the years, in relation to the award of contracts for a total value of over 324 million euros.

as part of the investigation has emerged a convergence investigation, the carabinieri of the provincial command of Rome, delegates to the Judicial Authorities of the capital, with which it is carried out by the constant collaboration both at the level of investigation that the judicial. In particular, from the investigations, it emerged that on the occasion of the performance of tenders issued by the General Contractor, some of the leaders responsible for the performance of the same, to steer the allocation of batches to certain companies and exclude others, they have done so, in some cases, that offers the "abnormal" become regular in violation to the principles of the "par condicio" and, in others, they have availed themselves of the willingness of competitors to comfortable, not really interested in the award of the tender, to address directly the assignment at only competitor concerned. In a circumstance that the disturbance was accompanied by the payment of a sum of m oney. The state have in the course of running numerous searches and seizures of documentation in Liguria, Piemonte, Lombardia, Trentino Alto-Adige, Emilia Romagna, Tuscany, Umbria, Lazio, Molise and Campania, in which are engaged the financiers of the 19 provincial commands.

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