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
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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
Cuba says attacking speedboat had nearly 13,000 rounds of ammunition
- Firefight took place at a range of 20 meters, Cuba says
- Incoming crew originally set out on two vessels but ditched one
HAVANA: A commando of Cuban exiles who intended to infiltrate Cuba on a speedboat was armed with nearly 13,000 rounds of ammunition, 13 rifles and 11 pistols, Cuban officials said on Friday, providing new details about Wednesday’s deadly exchange of gunfire at sea. The government in Havana has said 10 Cuban nationals coming from the United States entered Cuban waters and opened fire on a border guard vessel, leading Cuban forces to return fire killing four and wounding six others, who were taken into custody.
In an attempt to dispel doubts about its account to date, senior Cuban Interior Ministry officers displayed the captured armaments from the studio on a special television program, including bins full of at least some of the 12,846 recovered rounds. They also showed pictures of the vessels, each peppered with bullet holes from the firefight they said took place at a range of 20 meters (66 feet).
The confrontation took place at a fraught moment in US-Cuban relations, with US President Donald Trump pressuring the island by imposing a virtual oil blockade after capturing and ousting Venezuelan President Nicolas Maduro, a crucial Cuban ally, on January 3.
Cuba has identified the assailants as Cuban exiles, some of whom had been previously placed on a list of accused terrorists, who came from the United States with the intent to sow chaos and attack military units on the Communist-ruled island.
“The intent of this group is to infiltrate, to promote public disorder. To incite the people to unite. To carry out something violent. Attack military units in order to incite social unrest and to unite the people in order to steal the revolution. That has been duly proven,” said Col. Victor Alvarez of the Interior Ministry.
Cuba says response ‘proportional’
US politicians have expressed skepticism over Cuba’s version of events. Secretary of State Marco Rubio on Wednesday said his government would independently investigate, adding that it was not a US operation and that no US government personnel were involved.
Cuban officers said the infiltrators set out from Marathon in the Florida Keys on two vessels but ditched one at some point due to technical difficulties. They united on one speedboat, which a US official said was reported stolen in Florida. Cuba said it recovered a drone, radios, knives, a portable power plant, bolt cutters and other materiel. They also found emblems of the November 30th Movement and People’s Self-Defense, anti-communist groups that oppose the Cuban government.
Cuba says a patrol of five border guard members on a 9-meter boat spotted the incoming vessel shortly after 7 a.m., with some members of the incoming crew in the water, about one nautical mile off a cay on the Caribbean island’s northern coast, about 100 miles (160 km) from Marathon.
The infiltrators opened fire at a distance of 185 meters, striking the captain of the Cuban vessel in the abdomen, Cuba said. Bleeding heavily, the wounded captain remained at the helm and steered toward the enemy vessel, leading to a firefight at a distance of about 20 meters, the officers said.
Cuba called its response “proportional.”
“It is a defensive model that practically never uses firearms, and the use of firearms is proportional to the type of action being carried out against our force,” said Interior Ministry Col. Ybey Carballo.
The captured Cuban nationals were receiving medical care and face charges including armed aggression, illegal entry into national territory, crimes associated with terrorist acts, and arms trafficking, prosecutor Edward Robert Campbell told the program. He said they face prison terms of up to 10 to 15 years for the lesser offenses and 20 to 30 years — or even the death penalty — for the more serious charges.
In an attempt to dispel doubts about its account to date, senior Cuban Interior Ministry officers displayed the captured armaments from the studio on a special television program, including bins full of at least some of the 12,846 recovered rounds. They also showed pictures of the vessels, each peppered with bullet holes from the firefight they said took place at a range of 20 meters (66 feet).
The confrontation took place at a fraught moment in US-Cuban relations, with US President Donald Trump pressuring the island by imposing a virtual oil blockade after capturing and ousting Venezuelan President Nicolas Maduro, a crucial Cuban ally, on January 3.
Cuba has identified the assailants as Cuban exiles, some of whom had been previously placed on a list of accused terrorists, who came from the United States with the intent to sow chaos and attack military units on the Communist-ruled island.
“The intent of this group is to infiltrate, to promote public disorder. To incite the people to unite. To carry out something violent. Attack military units in order to incite social unrest and to unite the people in order to steal the revolution. That has been duly proven,” said Col. Victor Alvarez of the Interior Ministry.
Cuba says response ‘proportional’
US politicians have expressed skepticism over Cuba’s version of events. Secretary of State Marco Rubio on Wednesday said his government would independently investigate, adding that it was not a US operation and that no US government personnel were involved.
Cuban officers said the infiltrators set out from Marathon in the Florida Keys on two vessels but ditched one at some point due to technical difficulties. They united on one speedboat, which a US official said was reported stolen in Florida. Cuba said it recovered a drone, radios, knives, a portable power plant, bolt cutters and other materiel. They also found emblems of the November 30th Movement and People’s Self-Defense, anti-communist groups that oppose the Cuban government.
Cuba says a patrol of five border guard members on a 9-meter boat spotted the incoming vessel shortly after 7 a.m., with some members of the incoming crew in the water, about one nautical mile off a cay on the Caribbean island’s northern coast, about 100 miles (160 km) from Marathon.
The infiltrators opened fire at a distance of 185 meters, striking the captain of the Cuban vessel in the abdomen, Cuba said. Bleeding heavily, the wounded captain remained at the helm and steered toward the enemy vessel, leading to a firefight at a distance of about 20 meters, the officers said.
Cuba called its response “proportional.”
“It is a defensive model that practically never uses firearms, and the use of firearms is proportional to the type of action being carried out against our force,” said Interior Ministry Col. Ybey Carballo.
The captured Cuban nationals were receiving medical care and face charges including armed aggression, illegal entry into national territory, crimes associated with terrorist acts, and arms trafficking, prosecutor Edward Robert Campbell told the program. He said they face prison terms of up to 10 to 15 years for the lesser offenses and 20 to 30 years — or even the death penalty — for the more serious charges.
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