This is the charge brought by the Milan Public Prosecutor’s Office against the former Minister for Tourism, Daniela Santanchè, her former partner Giovanni Canio Mazzaro and their son Lorenzo, as well as three other individuals, following the latest closure of the investigation into Ki Group Holding,
Ki Gropup srl, Bioera and Unburia Srl. As set out in the document served today on a number of suspects, in addition to allegations of bankruptcy and false accounting, there is a section concerning the matter of funding which, during the pandemic and in connection with a capital increase of 2 million, is alleged to have been received unlawfully by Ki Group srl.
The Fratelli d’Italia senator has been the company’s sole director since its…