The Milan Public Prosecutor's Office has requested the indictment of the Minister of Tourism, Daniela Santanchè, accused of false accounting in the Visibilia group's financial statements.
The Milanese magistrates' request, according to a note from prosecutor Marcello Viola, also involves sixteen other people, including administrators and auditors of Visibilia, in addition to the companies Visibilia Editore Spa (listed), Visibilia Srl (in liquidation), and Visibilia Editrice Srl.
The charge, as reported in a statement from the Milan prosecutor's office, concerns the "falsification of the financial statements for the years 2016 to 2022 for Visibilia Editore Spa, for the years 2016 to 2020 for Visibilia Srl in liquidation, and for the years 2021 to 2022 for Visibilia Editrice Srl.
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According to the Milanese magistrates' prosecution, "proper preparation of the financial statements would have highlighted a loss of share capital for Visibilia Editore Spa starting from the 2016 financial statements, for Visibilia Srl from the 2014 financial statements, and for Visibilia Editrice Srl from the 2021 financial statements."
This is the second request for trial made by the Milan prosecutor's office against Santanchè, following the one presented in recent weeks relating to another part of the Visibilia investigation.
In this latest case, the Minister of Tourism is accused of aggravated fraud against the INPS (National Institute of Social Security) for alleged irregularities in the management of redundancy payments during the Covid emergency.
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