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Another Santanchè probe closed, false accounting

Following INPS 'fraud' investigation

Redazione Ansa

(ANSA) - ROME, APR 12 - A second probe has been concluded involving the business activities of Tourism Minister Daniela Santanchè, a bigwig in Premier Giorgia Meloni's rightwign Brothers of Italy (FdI) party, judicial sources said Friday.
    This second investigation involves suspected false accounting, they said.
    This follows the recent conclusion of a probe into suspected aggravated fraud of pension and social security agency INPS for drawing on COVID redundancy funds for staff at her Visibilia group while they were in fact allegedly working.
    Santanchde, who has said she will resign if any charges are pressed, also faces other probes involving Visibilia including alleged money laundering and alleged fraudulent bankruptcy.
    She recently survived an opposition no confidence motion.
    (ANSA).
   

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