Emilio Spaziante the man who send Rossi in Prison for tax evasion.
Confiscated 4 million to Spaziante."He used the official GDF as nominee"
Justice & Impunity
The former second in command of yellow flame is in jail in Santa Maria Capua Vetere bargained after four years for complicity in corruption in the investigation on Mose. The Prosecutor's Office has detected a huge disproportion between its income and expenditure figures between 2005 and 2013. To conceal the movements of money handed cash sums subjected to six
of FQ | February 28, 2015 COMMENTS
More information on: Guardia di Finanza , Mose , Recycling , Secret Service
The former general of the Guardia di Finanza Emilio Spazianteused official submitted to him as nominee to handle large sums of money, asking them to pour on their current accounts from which they themselves would then proceeded to "settle accounts and expenses of the general and his family "or disconnect their checks to buy property. For this, as reported by the Corriere della Sera, the Milan prosecutor's office - whose investigative hypothesis is based on the investigation of the Police Unit of tax police of Venice - ordered a maxi confiscation of 4 million euro against thegeneral Army Corps retired. Who was arrested last June for complicity in corruption in the investigation on Mose (had received EUR 500 thousand from the President of the Consorzio Venezia Nuova in exchange of information on tax audits in progress) and is currently being held in Santa Maria Capua Vetere after hebargained four years in prison and confiscation of 500 thousand euro .
The four million of which were made in the availability of Spaziante are, according to the indictment, the difference between the amount spent in cash and not between 2005 and 2013 by Spaziante and the income he received. A disproportion which determined precisely the confiscation under Article 12 e of Law 356 of 1992. According to the reconstruction of the investigators the former commander of the GDF Lombard and Chief of Staff - and second in command of the national yellow flames from from February to September 2013, and Deputy Director of the Department for Information Security of the Presidency of the Council - made use of six officers and NCOs to mask the movements of a large amount of money in cash "of unknown origin". Moreover the rounds of nominees was not limited to the subject but also involvedaccountants and insurers who in turn intestavano checks to relatives and acquaintances to "avoid the emergence of the whole sum. As for purchases, ranging from houses in Rome to a property in Pioraco (Macerata) up to a boat then sold to third parties.
Writes the newspaper via Solferino which according to the military involved, at risk of prosecution for money laundering, Spaziante explained the origin of the money, saying that they were the secret service. But if you add up the salaries received by GDF, Palazzo Chigi and Revenue Agency (the latter was a "consultant") does not add up, even taking into account the income of domestic partner and children.
