ROME: Italian Tourism Minister Daniela Santanche will stand trial for alleged falsification of financial statements at her former publishing company, a Milan judge ruled Friday.
Santanche, a member of Prime Minister Giorgia Meloni’s far-right Brothers of Italy party, denies committing fraud during her time as chair and CEO of Visibilia, a media publisher and advertising agency.
She is the second Meloni minister to stand trial after Transport Minister and Deputy Prime Minister Matteo Salvini, who was cleared in December over charges relating to his detention of a migrant boat as part of a different government.
“Prosecutors claim the forecasts in the (company’s) business plan were overly optimistic,” Santanche’s lawyer Nicolo Pelanda told reporters at the court.
“It leaves us with a bitter taste in our mouths but we are convinced that we can prove Santanche’s lack of involvement,” he said.
The trial will begin in March.
Opposition parties on Friday called on Santanche to resign. If she does, she would be the second Meloni minister to step down, after a sex scandal last year toppled the culture minister.
Meloni refused last month to confirm whether Santanche would remain in her post if ordered to stand trial.
Santanche is also caught up in two other investigations, including one for alleged benefit fraud.
Milan prosecutors allege Visibilia, which Santanche sold before joining Meloni’s administration in 2022, pocketed government redundancy funds during the coronavirus pandemic for staff members who instead continued to work.
Italy’s highest court will decide at the end of the month whether that case should be transferred from Milan to Rome, after which there will be decision as to whether or not she should stand trial.
Prosecutors are also investigating Santanche over the bankruptcy of organics food company Ki Group-Bioera, which she used to co-manage.
Italian minister to stand trial over alleged fraud
https://arab.news/2qkm9
Italian minister to stand trial over alleged fraud
- Santanche, a member of Prime Minister Giorgia Meloni’s far-right Brothers of Italy party, denies committing fraud
- Opposition parties on Friday called on Santanche to resign
Senegal to suspend all extraditions to France
- A French appeals court in late November requested details from Dakar regarding Senegal’s request to extradite media magnate and government critic Madiambal Diagne
DAKAR: Senegal has “decided to suspend” all extraditions to France, Dakar’s justice minister said, accusing Paris of refusing to hand over two Senegalese citizens to the West African country.
The row comes after the French courts postponed a decision last month on whether to return a Senegalese press baron critical of the Senegalese government, and as Dakar seeks the extradition of a businessman under investigation for financial irregularities.
“We have two Senegalese nationals in France. France, up to now, has not returned them to Senegal, which has provided all the justifications and continues to request their extradition,” Justice Minister Yassine Fall told parliament, without specifying who the two people were.
As a result of France’s non-cooperation, Senegal will refuse to extradite 12 people wanted by France “until France responds favorably to what we have requested,” Fall said.
“If these people are guilty of crimes, we arrest them. We do not do as France does. We do not let them remain free,” the minister added.
A French appeals court in late November requested details from Dakar regarding Senegal’s request to extradite media magnate and government critic Madiambal Diagne, who fled to France in late September and is subject to a Senegalese arrest warrant for alleged financial irregularities.
Two journalists were arrested in Senegal in October after conducting separate interviews with Diagne, sparking an outcry among press groups and the political class, which called the detentions a severe attack on freedom of speech. Both were freed within the week.
Since toppling former President Macky Sall in 2024, considered one of France’s closest allies in West Africa, the Senegalese government has adopted a more critical stance toward Paris, without completely turning its back on the country’s former colonial ruler.
