Gatti Galassi trial, the new Wonderfood headquarters at the center of the hearing
The story of the new headquarters of Wonderfood at the center of the hearing of the trial for money laundering in which the former Secretaries of State are accused Gabriele Gattipresent in the classroom today, e Clelio Galassi. The witnesses heard reported in the context of the complex financial and real estate operation that originated, as told by the two entrepreneurs – the Valli brothers – at the hearing, from their search for a new location for the expanding company. And that, given that the real estate market not satisfy to satisfy, led them to knock on doors State Secretariatincluding the ai Foreign.
From the sale that followed – according to the prosecution – a substantial sum was collected by Gatti, in addition, unbeknownst to the Valleys, again according to the reconstruction also Luigi Morettithe architect who contacted them immediately after the interview with Gatti and who acquired the area occupied by the Polichem(a company of which Marino Grandoni was chairman of the Board of Directors and which in Rovereta had a large area already used for production purposes) and the then Secretary of theAnis, Carlo Giorgi, to which part of that “contribution” went. At the hearing today Giorgi retraced the story, explaining that in his 41-year career he happened three or four times to act as a personal mediator for business, and that in that particular one he had been called by Polichem, now in liquidation which is not buy to sell real estate.
And if his remuneration, also paid by the customer who had bought and paid, had escaped the tax authorities it was because this was the case in the 2000s, for the purchase and sale of bearer shares (of anonymous society, because the real estate sale took place like this). The two Valli brothers affirmed what was declared in the preliminary investigation and reiterated as the “request for a surcharge“Was intended as a necessary condition for the successful completion of the sale.