
Hypothesis of fraudulent bankruptcy, false accounting and aggravated fraud
The Milan Prosecutor's Office has requested the indictment of Senator Daniela Santanchè and 14 other people for fraudulent bankruptcy, false accounting and aggravated fraud.
AI-generated summary
Investigations delegated to the Economic and Financial Police Unit of the Gdf regarding corporate bankruptcies.
The Milan Prosecutor's Office has requested the indictment of the FdI senator and former Minister of Tourism Daniela Santanchè and for 14 other people, plus a company, on suspicion of fraudulent bankruptcy, false accounting and aggravated fraud against the State in relation to the cases of the bankruptcies of the companies Ki Group, Ki Group Holding, Bioera and Umbria srl.
The request for trial, formulated by prosecutors Luigi Luzi and Guido Schininà and with the deputy Roberto Pellicano, after the investigations delegated to the Economic and Financial Police Unit of the Gdf and closed in mid-July, will be evaluated by a preliminary hearing judge in the preliminary hearing.
AI outlook — possibilities, not facts
Evaluation of the request for trial by the preliminary hearing judge
Very likely · Within weeks

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