• Only Logistics Investigation: Gdf in the Civil Protection headquarters, Pivetti also investigated in Savona
  • Coronavirus: mask fraud, Irene Pivetti investigated

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June 9, 2020 Former President of the Chamber, Irene Pivetti, is being investigated in Milan for money laundering. The investigation, conducted by the prosecutor Giovanni Tarzia, started about a year ago and concerns some opaque commercial operations in import and export with China. In addition to Irene Pivetti, 5 other people are investigated. Today the military Guardia di Finanza carried out a series of searches in the Milanese home of the former President of the Chamber, in the central area of ​​Porta Venezia, and in two companies attributable to her, seizing papers and documents, including IT, which could be useful. for the development of investigations.

The investigation, which has been underway for some time, is not linked to the legal events involving the former President of the Chamber on the import of masks. In recent days, the public prosecutor's office in Rome sent to Milan colleagues for territorial jurisdiction the investigation launched in recent weeks on the company 'Only Logistics Italia', administered by the former president of the Chamber and a former League representative. The proceeding, in the proceeding for the crime of fraud in public supplies, concerns a consignment of personal protection devices commissioned in the context of the coronavirus emergency.     

The magistrates of Piazzale Clodio, on April 29 last year, had made a series of documentary acquisitions at the Civil Protection headquarters and in particular on the supply contracts entered into with the company. Investigations have also been initiated in the case of the mask case on Pivetti's company in Savona and Syracuse, while in Rome a case has also been opened by the Court of Auditors.