Italian minister to stand trial over alleged fraud

Italy’s Tourism Minister Daniela Santanche. (Reuters/File)
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Updated 17 January 2025
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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

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.


Thai villagers stay behind to guard empty homes as border clashes force mass evacuations

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Thai villagers stay behind to guard empty homes as border clashes force mass evacuations

SURIN: Fighting that has flared along the Thai-Cambodian border has sent hundreds of thousands of Thai villagers fleeing from their homes close to the frontier since Monday. Their once-bustling communities have fallen largely silent except for the distant rumble of firing across the fields.
Yet in several of these villages, where normally a few hundred people live, a few dozen residents have chosen to stay behind despite the constant sounds of danger.
In a village in Buriram province, about 6 miles (10 kilometers) from the border, Somjai Kraiprakon and roughly 20 of her neighbors gathered around a roadside house, keeping watch over nearby homes. Appointed by the local administration as Village Security Volunteers, they guarded the empty homes after many residents were forced to flee and with fewer security officials stationed nearby than usual.
The latest large-scale fighting derailed a ceasefire pushed by US President Donald Trump, which halted five days of clashes in July triggered by longstanding territorial disputes. As of Saturday, around two dozen people had been reported killed in the renewed violence.
At a house on the village’s main intersection, now a meeting point, kitchen and sleeping area, explosions were a regular backdrop, with the constant risk of stray ammunition landing nearby. Somjai rarely flinched, but when the blasts came too close, she would sprint to a makeshift bunker beside the house, built on an empty plot from large precast concrete drainage pipes reinforced with dirt, sandbags and car tires.
She volunteered shortly after the July fighting. The 52-year-old completed a three-day training course with the district administration that included gun training and patrol techniques before she was appointed in November. The volunteer village guards are permitted to carry firearms provided by relevant authorities.
The army has emphasized the importance of volunteers like Somjai in this new phase of fighting, saying they help “provide the highest possible confidence and safety for the public.”
According to the army, volunteers “conduct patrols, establish checkpoints, stand guard inside villages, protect the property of local people, and monitor suspicious individuals who may attempt to infiltrate the area to gather intelligence.”
Somjai said the volunteer team performs all these duties, keeping close watch on strangers and patrolling at night to discourage thieves from entering abandoned homes. Her main responsibility, however, is not monitoring threats but caring for about 70 dogs left behind in the community.
“This is my priority. The other things I let the men take care of them. I’m not good at going out patrolling at night. Fortunately I’m good with dogs,” she said, adding that she first fed a few using her own money, but as donations began coming in, she was able to expand her feeding efforts.
In a nearby village, chief Praden Prajuabsook sat with about a dozen members of his village security team along a roadside in front of a local school. Around there, most shops were already closed and few cars could be seen passing once in a while.
Wearing navy blue uniforms and striped purple and blue scarves, the men and women chatted casually while keeping shotguns close and watching strangers carefully. Praden said the team stationed at different spots during the day, then started patrolling when night fell.
He noted that their guard duty is around the clock, and it comes with no compensation and relies entirely on volunteers. “We do it with our own will, for the brothers and sisters in our village,” he said.
Beyond guarding empty homes, Praden’s team, like Somjai, also ensures pets, cattle and other animals are fed. During the day, some members ride motorbikes from house to house to feed pigs, chickens and dogs left behind by their owners.
Although his village is close to the battlegrounds, Praden said he is not afraid of the sounds of fighting.
“We want our people to be safe… we are willing to safeguard the village for the people who have evacuated,” he said.