The Economic and Financial Police Unit of the Finance police Of Milano has done searches e acquisitions in Lombardy, Emilia-Romagna and Piedmont in relation to individuals and companies “involved in various capacities in complex operations of securitization of so-called health claims“For a” nominal reference value equal to over one billion euros“. This was communicated by a note from the acting attorney Riccardo Targetti. The investigation, coordinated by the deputy prosecutor Maurizio Romanelli and from pm Carlo Scalas e Cristian Barillihypothesizes the crimes of criminal association, fraud and corruption between private individuals: among the five suspects there is also the Molise broker Gianluigi Torzi, who was arrested for the case of the purchase of a building in London with Vatican money. Torzi was already under investigation for the alleged fraud gives 15 million euros to the historic “Cesare Pozzi” mutual aid society, from which this new trend was born.
At the center of the investigation, explains the note from the Public Prosecutor’s Office, there are “the methods of structuring bond products with underlying represented by “health” receivables due from Calabrian local health authorities, bells e Lazio“. Bonds that were placed “with a wide range of institutional investors” and according to the prosecutors were characterized by “criticality”, given the “assignment of receivables by companies that present tax dangerousness indices“And” economic-financial “. The receivables sold, the prosecutors explain, were mainly related to “healthcare services rese extra-budget and therefore exceeding the spending limits imposed on the Health Trusts “. And they went through “multiple processes of re-securitizationin order to guarantee, in the various passages, lavish commissions to the economic operators involved in the “deal2, especially in favor of Italian and foreign companies referable to the suspects, who have performed the functions of” arranger “and” sub-servicer “”.
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