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Finmeccanica, gifts scandal designer bags and twelve gold Rolex Girls

http://www.repubblica.it/cronaca/2010/07/29/news/finmeccanica_regali-5912896/?ref=HREC2-2

ROME - The good life of Lorenzo Cola, the right arm of Pierfrancesco Guarguaglini arrested July 8 on charges of money laundering. The luxurious houses, cars. Watches: 12 as Christmas gifts in 2008 to super executive of Finmeccanica, with the logo of the colossus, to celebrate the acquisition of DRS Technologies, a business 'successful'. And gifts to the president and his wife, a Hermes bag to her, another clock, this time a Patek Philippe, to him. , A life of luxury that Iannilli Marco, Lorenzo Cola accountant and consultant for the deal Digint, painted yesterday at the Roman magistrates involved in the investigation on the giant. Notes that the accountant, under house arrest megafrode for more than two billion euro, which involved Fastweb and Telecom Italy Sparkle.

He spoke at length, Iannilli, six hours straight. In particular, he described the deal Drs, he did collect the adviser to Finmeccanica a good chunk of money. Iannilli, defended by lawyers and Piergiorgio Manca Fabio Lattanzi, was heard for the umpteenth time, as the suspect heading for fictitious goods. His name, alongside that of Cola and Mokbel, figure under investigation for the investigation of military group.
the center of the investigation yesterday of the money flows in Iannilli Cola and disposal. It was for this reason that the witness told the dissipated life of Cola to explain the payments of money was just Iannilli, in fact, buying the gifts. In fact, he said, was his wife to buy the bag for Marina Grossi. All on behalf of Cola.

Iannilli also described his role in Selex, which was a contract employee (a post he was given just by Cola, which was the operational arm). He spoke of Enav, to which the direct subsidiary of Finmeccanica's wife Guarguaglini, owes much of its turnover and management of four subsidiaries, which is dealt with directly Lorenzo Cola and the Director of External Relations and trustworthy president, Lorenzo Borgogni, according to the reconstruction of Iannilli.

targeted by prosecutors, Obviously, the path of the 8 million € Digint of the story, a company whose shares acquisition was concerned that the contractor Gennaro Mokbel would also have paid the money and then losing track. A "disappearance" that would send the deal to air then. For investigating a large part of that sum, for financial operation, would have taken the road of tax havens with the goal of creating funds blacks or even "sticks" to be shared, as explained by former Senator Di Nicola Jerome investigators in an interview from prison. A flow of money that would be passed between Singapore and Hong Kong to flow to Switzerland and Luxembourg. And it is that accounts prosecutors seek to understand which hands are gone. In the various requests, in fact, were found about 10 million euro related to Lorenzo Cola, but you have to understand the origin and destination.

Iannilli was not able to give details on the detailed path of the money, but has pledged to bring the documents to investigators and received the subsidies in the next trial, scheduled for August.