The in-house company of the Mef

Corruption at Sogei: General Manager Iorio arrested in flagrante delicto. Elon Musk's contact person in Italy under investigation. The aims of the satellite project

An entrepreneur of an important IT company was also arrested. The investigation by the Rome Public Prosecutor's Office alleges the crimes of bribery and bid-rigging: 18 people and 14 companies are under investigation

by Ivan Cimmarusti

GUARDIA DI FINANZA  CONTROLLO DOCUMENTI  CONTABILI  ISPEZIONE  FISCALE GDF

4' min read

4' min read

He is the current general director of Sogei, Paolino Iorio, the manager of the in-house company of the MEF, arrested in flagrante delicto by the Guardia di Finanza while pocketing a 15,000 euro bribe from a contractor, yesterday evening, 14 October, in Rome. The activity is part of the Capitoline prosecutors' investigation in which the crimes of corruption and bid-rigging are alleged. Among the suspects (18 individuals and 14 legal entities) is also Andrea Stroppa, born in 1994, believed, according to the Gdf, to be Elon Musk's "contact person in Italy", the recipient of alleged confidential information from ministerial meetings.

The companies listed in the indictment are Italware srl, Dimira srl, Olidata spa, Sferanet srl, Itd solution spa, Digital Value spa, Innovery spa, Vipa Impiantti srl, Buildings Vamp srl, Albamar srl, Samar srl, Business solutions srl, Mondostore srl and Ismart srl.

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What Sogei, the Mef's technology partner that manages tax reports, does

Iorio, who is under house arrest, is charged with the offence of bribery because with 'several acts of the same criminal design,' the indictment states, 'in his capacity first as director of infrastructure and data centre engineering and subsequently as managing director of the publicly-owned company, he unduly received, on several occasions, sums of money from Massimo Rossi' of the companies Italware srl and Itd Solution spa, for the performance of his duties. In particular - according to the deputy prosecutors Paolo Ielo and Giuseppe Cascini, who coordinated the investigations by the Guardia di Finanza of Rome and the Nucleo valutario - Sogei "undertook to purchase products and services" from the companies "for a total value of EUR 98.6 million (from Italware srl) and EUR 5.7 million (from Itd Solution spa)", as shown by invoices issued on 1 January 2023.

Branch corruption in multiple ministries

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In a report included in the files of the investigation by the Rome Public Prosecutor's Office, which alleges the crimes of corruption and bid-rigging and which today led to a series of searches, the Guardia di Finanza (financial police) speaks of a 'complex corrupt system with various protagonists and ramifications within the Ministry of Defence, within Sogei, and finally within the Ministry of the Interior'. Interceptions of the utilities in use by the businessman arrested together with Sogei's managing director have 'revealed contacts and meetings with a certain "Antonio della Difesa" "subsequently identified as a captain of the Navy frigate", Antonio Angelo Masala. Already '"from the first meetings it emerged that the military man, in order to carry out his role in the context of a supply, advanced requests for compensation as well as - it is said in the report - the hiring of a person by one of the companies managed by the contractor'.

Gdf searches at Olidata and other companies

On the orders of the Rome Public Prosecutor's Office, the Guardia di Finanza also carried out searches against, among others, the companies DigitalValue and Olidata for alleged corruption and obstructing the freedom of tenders in connection with various IT and telecommunications tendering procedures tendered by Sogei, the Ministry of the Interior-Department of Public Security, the Ministry of Defence and the Defence General Staff. DigitalValue and Olidata posted heavy losses on the stock market after the searches.

C'è anche Andrea Stroppa, classe '94, ritenuto, secondo quanto scrive la Gdf, il "referente di Elon Musk in Italia", tra le persone indagate dalla Procura di Roma nel procedimento che ha portato all'arresto del dg di Sogei, Paolino Iorio, e in cui si procede per corruzione e turbativa d'asta. In particolare, secondo quanto scrive la Gdf in una informativa citata nel decreto di perquisizione, il militare della Marina indagato, "nell'apprendere del progetto volto all'acquisizione da parte del Governo del sistema satellitare (Starlink ndr) realizzato e fornito da un noto gruppo statunitense, approfitta dello svolgimento presso il VI reparto di cui fa parte di una riunione sul tema per agganciare e contattare successivamente il referente italiano del Gruppo, Andrea Stroppa". NPK X / Andrea Stroppa +++ EDITORIAL USE ONLY +++

Olidata's reply

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"We trust in the work of the competent authorities and are confident that the transparency of our actions will be clarified. We are at the complete disposal of the investigators and ready to provide all support'. These are the words of Cristiano Rufini, chairman of the Olidata Board of Directors, expressing the utmost confidence in the work of the judiciary and full willingness to cooperate at every stage of the investigations, certain of the company's correct actions.

Olidata reports that 'the judicial authorities are conducting investigations to verify the regularity of the public procedures awarded to Olidata and several other companies.

In the face of these verifications, President Rufini reiterated his firm willingness to actively cooperate with the institutions, trusting in a rapid resolution of the situation and full clarification of the circumstances under investigation.

Elon Musk's satellite project

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An indictment of the investigation is dedicated to the alleged 'illicit' interests of Olidata. According to interceptions on the telephone number of Antonio Angelo Masala. The latter, according to the documents, 'on learning of the project aimed at the acquisition by the Italian government of the satellite system built and supplied' by Musk's group, 'took advantage of the fact that a meeting on the subject was being held at the VI Department (Systems c41I of the Defence General Staff) of which he was a member, in order to engage and subsequently contact Musk's Italian contact', Andrea Stroppa.

"In the course of the conversations it emerges that, on the one hand, Masala plans with" with Cristiano Rufini of Olidata "the inclusion of Olidata in the deal (and is concerned, in this regard, that the 0emersion of its direct interests within the company is avoided in any way) and, on the other hand, the carrying out of an undoubtedly unlawful activity of propagation for the benefit of Stroppa (and, through him, of his referents) of confidential information regarding decisions taken during ministerial meetings. This is symptomatic of an agreement concluded, or in the process of being concluded, in order to benefit Olidata and, through Masala and Rufini himself, the business that the group 'could conclude with the Italian administration, thanks to the illicit intervention of the public official'.

Sogei: company claims aggrieved party

"Sogei expresses full confidence in the judiciary, to which it is lending total support, and declares itself indisputably extraneous to the facts. Should the contested facts be definitively ascertained, the company will declare itself to be an injured party and will protect itself in the competent venues".

Reference Musk, totally innocent of the alleged facts

"I would like to forcefully declare that I have nothing to do with the accusation that has recently been made against me by the Public Prosecutor's Office of Rome, which has alleged my involvement in an episode of corruption of an Italian Army officer". Andrea Stroppa, Elon Musk's contact person in Italy, told Ansa. "I want to clarify,' Stroppa explains, 'that all the relations I have maintained over time with public officials have always been marked by the utmost correctness and transparency. I have, moreover, from the outset provided full cooperation to the investigators, in the hope that my total extraneousness to the facts under investigation can be ascertained as soon as possible. Therefore,' he concludes, 'I continue my work with my usual seriousness.

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  • Ivan Cimmarustigiornalista

    Luogo: Roma

    Lingue parlate: Italiano, inglese

    Argomenti: Sicurezza, giudiziaria, inchieste, giustizia tributaria

    Premi: Nel 2011 tra i vincitori del Premio Internazionale Antimafia Livatino-Saetta

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