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h 17:19 lunedì 21 maggio 2012/1711 d.F.R. english version

Enav Scandal. One million from San Marino

pubblicato domenica 20 novembre 2011 alle 22:31
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The partnership of Thomas and Lorenzo Di Lernia Cola with the judges investigating the scandal, ENAV is producing a huge amount of information, also for the Republic of San Marino, whose banks were seen passing money more important than previously emerged (200 thousand euros) through Commercial Bank of San Marino.
Of Lernia Report spoke in an interview with at least 6 million allocated to the policy manager and ENAV. A million or so - he says - through triangulation between two of his companies in Cyprus and San Marino would have paid in cash to four managers he ENAV (Raphael Rizzo, Fabio Millions, Antonio Pinna and Gianpaolo Serafini) investigated, for various reasons, for false billing corruption. Of Lernia said to have paid in person and the Parliamentary Assembly of the PDL Naro Aldo Brancher. On July 27, the entrepreneur said she knew of an interest in the Infrastructure Minister Matteoli entrusting the consultancy Enav Optomatica "because the firm would have funded a foundation that he was headed." Also shed light on this yesterday the carabinieri the ROS and financiers of the Tax Unit raided the headquarters and the homes of executives Enav investigated.

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