Renzite, Mastellate, Bettineide and Googlate (pro tangenti?)
Facts, names, numbers, curiosities and controversies. The tweets of Michele Arnese, director of Start, not only on Renzi, Mastella, Bettini and Google
HOW HUMAN IS PROF. RICCIARDI …
Prof. Ricciardi (advisor to Minister Speranza) to Huffpost Italy: “English variant worries. Close everything for a month ".
– Michele Arnese (@Michele_Arnese) January 12, 2021
RECOVERY, WHO HAS IT LONGER
Italian Recovery Plan: 170 pages. France delivered 290 pages to Brussels. The others were more concise: not only the Germans with 49 pages, but also the cousins of Southern Europe, the Spanish (55 pages) and the Portuguese (66). (source: Rep)
– Michele Arnese (@Michele_Arnese) January 13, 2021
POLICY SUMMARY
Today the crisis, Conte's halt to Italia Viva: "If you slip, never again govern together". (Rep. Summary)
– Michele Arnese (@Michele_Arnese) January 13, 2021
RENZITE
Renzi: “Ready for the opposition but I will vote yes to Recovery and Ristori. With you? He committed suicide. It makes a forcing that precipitates everyone towards the vote ”The Italia Viva line: door open if Pd and M5S knock without Conte, otherwise support for a technical government. (Rep summary)
– Michele Arnese (@Michele_Arnese) January 13, 2021
"The prime minister wanted to burn Count ter and instead of the Franceschini line he preferred the Travaglio-Casalino line. It means that we will be in opposition, so if they think they are going to go ahead with the leaders, they are wrong", Renzi tells his second the Corsera.
– Michele Arnese (@Michele_Arnese) January 13, 2021
MASTELLATE
The Mastellas explain the aid in the classroom. “It's time to give
dignity to the lover "(title of the newspaper Repubblica)
– Michele Arnese (@Michele_Arnese) January 13, 2021
BETTINATE
In the night cdm the ministers of Italia Viva abstain on the Recovery, the resignation expected in the afternoon with a letter. The move of the premier compacts the 5S and displaces the Pd, not consulted. Bettini: "There will be forces available to lend a hand" (Rep summary)
– Michele Arnese (@Michele_Arnese) January 13, 2021
RECALL?
The president of the Federation of Medical Orders Filippo Anelli and the former president of Aifa Stefano Vella warn: "The scientific data say that the right amount of neutralizing antibodies arrives after the second dose: the recall must be done on schedule" .
– Michele Arnese (@Michele_Arnese) January 13, 2021
CAN WE RESTAUR?
A red of almost 40 billion euros, 37.7 billion to be precise, or about 40% of the revenues of the catering sector lost in 2020 due to Covid-19. (data from the Fipe studies office published in the Sole 24 Ore)
– Michele Arnese (@Michele_Arnese) January 13, 2021
The catering sector in 2020 lost revenues of almost 40 billion, -40% compared to 2019, and has so far received funds from the state for 2.5 billion. (source: Sole 24 Ore)
– Michele Arnese (@Michele_Arnese) January 13, 2021
FRANCISMS
In the book "La Familia grande" written by Camille Kouchner, daughter of the founder of Doctors Without Borders, the incestuous acts of Olivier Duhamel, professor at Science Po, the Institut d'études politiques of Paris, factory of the political-economic elite, are revealed French. (Rep)
– Michele Arnese (@Michele_Arnese) January 13, 2021
GOOGLATE
Google Ireland and Google Payments – two companies of the American giant – allegedly allowed "the transfer of sums of money from tax fraud" hindering "the identification of the criminal origin", writes the prosecutor Ruta on the Transpart-Leonardo case. (Sole 24 Ore)
– Michele Arnese (@Michele_Arnese) January 13, 2021
Mont Blanc pens, fuel vouchers, coupons to spend in electronics stores. And a sort of commissions between 1.5 and 3.5% on the contracts awarded. Ten employees of Leonardo (who is the injured party) are under investigation on charges of corruption between private individuals. (source: Rep)
– Michele Arnese (@Michele_Arnese) January 13, 2021
The prosecutor Ruta hypothesizes the money laundering competition for two Google companies that would have prevented the real origin of the money paid by Transpart from 10 Leonardo employees. (Corsera)
– Michele Arnese (@Michele_Arnese) January 13, 2021
QUISQUILIE & PINZILLACCHERE
And luckily there was De Gennaro pic.twitter.com/C5Jm1zpNQt
– Michele Arnese (@Michele_Arnese) January 13, 2021
The broadcast of La7 "L'Aria di Domenica" conducted by Myrta Merlino is no longer foreseen in the schedule, due to the low ratings, less than half a million viewers with 2.3% share. (Source: Fatto Quotidiano)
– Michele Arnese (@Michele_Arnese) January 12, 2021
HOLY MASTELLA IMMEDIATELY FOR TRAVAGLIO… https://t.co/n4m6haZxEA
– Michele Arnese (@Michele_Arnese) January 13, 2021
Longtime journalist reads the evolution of Corsera https://t.co/Gj4tR5TPCD
– Michele Arnese (@Michele_Arnese) January 13, 2021
They are a bit naughty in La Verità on Corriere della Sera pic.twitter.com/YAElGzelyl
– Michele Arnese (@Michele_Arnese) January 13, 2021
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ANSA LAUNCH ON LEONARDO, TRANS PART AND GOOGLE
A round of wads in the form of extra or monthly or annual compensation, commissions 'out of the bag' on contracts awarded and gifts such as fuel vouchers or to spend in computer, telephone, TV and appliance stores, and then objects of appreciable value such as pens brand. A system designed, according to the Public Prosecutor's Office, thanks also to the support of Google Pay, and which led to an investigation under the law on the liability of entities as well as two companies of the Californian giant: Google Ireland and Google Payments.
This is what emerged from an investigation by the Milan prosecutor Gaetano Ruta against 14 people and 3 companies, which today brought the soldiers of the economic-financial police unit of the Guardia di Finanza to the Leonardo offices in Rome and Pomigliano d'Arco (Naples), to acquire documents. The various charges are money laundering, tax crimes and corruption between private individuals, the latter being the responsibility of ten employees of the group, who are an offended party and who collaborated in the investigation.
At the center of the reconstruction of investigators and investigators is a supplier of Leonardo, Trans Part, an intermediary company in the distribution of materials and equipment for the most diverse sectors, from military to aerospace, from transport to petrochemicals.
Company based in Milan and in which 4 people between managers and employees are under investigation, who, according to the investigations, in exchange for orders, obtained with the disclosure of confidential information or 'rigging' the tender notices, would have paid Leonardo employees gifts , such as petrol vouchers or for purchases in electronic stores and compensation also in the form of fictitious consulting contracts: from 1,500 euros per month, to 25/30 thousand per year, from 1.5% to 3.5% of commissions on 'awarded.
The funding that would have been used to 'grease' the mechanism started at least in 2015, appears to come from black funds that the employees of the supplier company based in Corso Sempione would have created by 'diverting' part of the proceeds from the (lawful) orders to a US subsidiary. This, in turn, between 2012 and 2018 would have transferred, in the absence of contractual and accounting justifications, 6 million euros on three off-shore offices, one in Panama, one in the United Kingdom and one in Ireland.
To then return this sum to Italy for the purpose of 'oiling' Leonardo's officials – some still in the identification phase, we read in the order of presentation of the documents – we would have used two recyclers who, is the hypothesized scheme, they would use the Google Pay payment platform. Google Ireland and Google Payments, writes the prosecutor, would have allowed "the transfer of sums of money resulting from tax fraud" hindering "the identification of the criminal origin". Through the "interposition" of the two companies it was not possible "to trace the identification of the person who ordered the transfers". "Of course we will lend our maximum cooperation to the investigation", says a spokesperson for Google, underlining that the company has received, "as part of a wider investigation, a guarantee information for a hypothesis of administrative offense – he adds – in relation to movements financial transactions that would have been carried out using our platforms ". In particular, the Gdf has so far reconstructed that, between 2017 and 2019, there were 25 operations from abroad to Italy for a total of 400 thousand euros.
Operations that would have seen the interposition of the two Mountain View companies in the channeling of the funds and which are now investigated under the law on the liability of entities in relation to alleged money laundering, as well as Trans Part in relation to tax crimes and money laundering.
This is a machine translation from Italian language of a post published on Start Magazine at the URL https://www.startmag.it/mondo/renzite-mastellate-bettineide-e-googlate-pro-tangenti/ on Wed, 13 Jan 2021 08:41:40 +0000.