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Palermo, corruption and fraud in the EU: 2.5 million euros seized – Video

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A € 2.5 million scam. The financiers of the Provincial Command of Palermo have executed an application order of precautionary measures issued by the GIP of the Court of Termini Imerese, at the request of the European Public Prosecutor’s Office (EPPO – European Public Prosecutor’s Office) – Palermo office, against 22 people , of which twelve affected by house arrest and ten subjected to the obligation of presentation to the PG With the same provision, the GIP ordered the preventive seizure, also in the form by equivalent, of sums and assets for a total value of about 2.5 millions of euros, as a profit from the alleged criminal conduct. The alleged crimes, at present, are for various reasons, criminal conspiracy, aggravated fraud for the achievement of public funds, corruption, abuse of office, forgery, destruction and concealment of documents and disclosure of official secrecy. The investigations conducted by the specialists of the Palermo Economic and Financial Police Unit – Gruppo Tutela Spesa Pubblica, which constitute a further strand of the “Gulasch-Amici My” operation which had already led in March 2020 to carry out numerous personal and real precautionary measures , concerned the process of granting funding in agriculture, European and national, as part of the RDP (Rural Development Program) 2007/2013 and 2014/2020, managed by the IPA (Provincial Inspectorate of Agriculture) of the Sicily Region , body responsible for evaluating the admissibility of the requests aimed at obtaining the aforementioned provisions. The elements acquired at the state of the investigations allow us to hypothesize the existence of a criminal association, composed of officials and professionals in the sector, capable of influencing the choices of the Public Administration in order to allow admission to public funding of projects presented for the through technical studies operating in the Palermo area. In particular, unlawful conduct had emerged carried out by some public officials of the IPA to favor, by virtue of privileged relationships, professional studies (agronomists and engineers), for the benefit of which: in the preliminary phase of the financing applications, it would have been carried out , in violation of the law, the communication of the anomalies found, providing, in some cases, also for the material replacement of the documentation within the files, outside the time limits and the procedures provided for by the announcement, so as to allow the practices of interest to ” insertion in a useful position in the ranking. Furthermore, in the reporting phase, the testing and control procedures would have been fraudulently slowed down so as to avoid the application of penalties, or the forfeiture or revocation of the contributions already paid. private individuals and public officials who, as members of the commission responsible for verifying the existence of the conditions for the admission of applications, have failed to detect defects in the documentation submitted through a technical office, receiving in exchange from the latter professional services for a close family member; again within the framework of a commission, having ascertained the presence of irregularities in the documentation, they would have worked to allow its replacement, receiving, as a utility, a job in favor of a member of the family unit. of the European, national and Sicilian Region budgets for a total amount of 2.5 million euros. The service operation testifies to the close operational synergy between the European Public Prosecutor’s Office and the Guardia di Finanza to protect the economic and financial interests of the European Union and national budgets, as well as to combat serious forms of crimes against the Public Administration. “It should be noted that the provision in question was issued on the basis of the evidence acquired in the preliminary investigation phase, therefore, pending final judgment, the presumption of innocence exists”, say the yellow flames.

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