Toti in the sights of the Gdf, investigation for illegal financing
The president of the Liguria Giovanni Toti he ended up in the crosshairs of the financial police for an alleged person illicit financing directed to his Change foundation. A very similar story – we read in the Fatto Quotidiano – to that relating to Matteo Renzi, with the investigators’ magnifying glass focused on the money received by the Open Foundation. There Finance Police, on mandate of Prosecutor of Genoa, last March knocked on the door of three large industrial groups: Moby by Vincenzo Onorato, Europam of the Costantino family, Waste Italy by Pietro Colucci. The financiers of the economic and financial police unit of Genoa have asked the companies to provide the resolutions with which the respective boards of directors have authorized in recent years payments of tens of thousands of euro to the benefit of the Change Committee and the Giovanni Toti Liguria Committee, both linked to the president of the Liguria Region.
The hypothesis of the investigators – the Fact continues – is that the donations made from these companies are illicit direct loans to Toti, former coordinator of Forza Italia and today leader of Cambiamo, a party that has 15 parliamentarians between the Chamber and the Senate. The investigation stems from a series of reports by suspicious transactions sent by various banks to the UIF, the Financial Intelligence Unit of Bank of Italy. Under the investigators’ lens, the dossier for now is borne by unknown persons, especially the current accounts of the Change Committee, founded in January 2016, seven months after the election of Toti as president of the Liguria Region, and then became the Foundation Change.
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