Fraud telephony, AD Fastweb Parisi: nothing to hide

10 03 2010

11 hours 6 minutes from the CEO of Fastweb Stefano Parisi, suspect in the investigation of allegations of money laundering and fraud from 2 billion, said today that it had "nothing to hide" and to be collaborating with the judicial authorities. Continue reading this news, "We have cleared everything, I have nothing to hide." Cooperated fully with the judicial authorities, "Parisi told reporters when leaving an interrogation lasted about three hours. Parisi, CEO of the company from 1 November 2004, accused of criminal association with transnational. For the judges - judicial sources - Parisi said he was a stranger to the facts, that the healthy society, but that probably made the mistake of underestimating the story, referring to statements made in the past to magistrates by Bruno Zito, an employee of Fastweb for which was initiated dismissal procedures, and the search made in 2007 in the company. Morgigni Aldo According to the investigating judge, who signed the orders for custody, the investigation led to the light a "criminal organization that carries out economic activities fictitious multi-billion euro in order to obtain tax credits for the benefit of both companies telecoms Fastweb and Telecom Italy Sparkle, wholly owned subsidiary of Telecom Italy, who deny any wrongdoing. I prosecutors contend that the money the result of the fraud was then recycled in different directions. Last week was questioned the founder and former CEO of Fastweb, Silvio Scaglia, who said that the company was correct, but admitted the possibility that someone acted unlawfully in and ruled to have committed crimes or who have committed people he knows. Scaglia addition, recipient of a request for arrest in the investigation also Senator of the PDL Nicola Di Girolamo, who resigned because of the story. - On other news site www.reuters.it Reuters in Italian. The top news also on www.twitter.com / reuters_italia


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