AGI – The Milan prosecutor’s office has requested the indictment of Daniela Santanchè, her partner Dimitri Kunz of Habsburg Lorraine and an external collaborator as part of the investigation into the alleged INPS scam in the illicit disbursement of the zero-hour Covid fund for 13 employees of Visibilia Editore and Concessionaria.
The request for indictment also concerns the two companies investigated under the law on the administrative responsibility of entities. According to the complaint of the Milan Prosecutor’s Office in the notice of closure of the preliminary investigations notified last March 22, the Minister of Tourism, her partner, both directors of the companies, and their external collaborator Paolo Giuseppe Concordia “procured an unfair profit, with corresponding damage to the INPS, consisting in the undue perception of the sums paid by the INPS as redundancy payments, directly to the employees or as compensation to the company”, Visibilia Editore and Visibilia Concessionaria.
In particular, according to the prosecutors Maria Giuseppina Gravina and Luigi Luzi, coordinated by the deputy prosecutor Laura Pedio, the suspects would have “falsely declared” that the 13 employees, including Publisher and Dealer, had “total exemption from work activity, while had continued to carry out their duties, according to the current contracts, in smart working”. The sum relating to the alleged undue disbursement amounts to 126 thousand euros.
