Political earthquake

Liguria: Toti also charged with perjury. Spinelli's interrogation skipped

The offence is linked to the management of landfills in the province of Savona

by Redaction Rome

Articolo aggiornato l’11 maggio 2024, ore 12:00

Caso Toti, Bonetti (Azione): ‘Deve dimettersi’

5' min read

5' min read

Liguria President Giovanni Toti is also under investigation for forgery. The accusation emerges from the papers of the investigation that has shaken the Liguria Region, bringing the governor to domicile. The crime hypothesis is linked to the management of landfills in the province of Savona. For that affair Pietro Colucci, an entrepreneur from Campania who manages a galaxy of companies dealing with waste, is under investigation for corruption.

Toti: new line of enquiry, chemical deposits being moved

A new line of investigation is in the sights of investigators looking into corruption in Liguria. It still concerns the port of Genoa, the relocation of the chemical warehouses of the Superba and Carmagnani companies from the Genoa-Multedo area in the west of the city to the Calata Sanità port area in Sampierderana. It is assessed that the final decisions were arrived at after pressure on the members of the regional technical committee that had to give the decisive go-ahead. The Public Prosecutor's Office, as indicated by several newspapers, is hypothesising the crimes of abuse of office, undue induction to give or promise benefits, and trafficking in influence. In recent days, moreover, the Regional Administrative Tribunal has defined the operation as illegitimate. It is supported by mayor Marco Bucci, who as mayor-commissioner for reconstruction has earmarked 30 million of the Genoa Decree allocated after the Morandi massacre for its implementation. It is instead opposed by residents who have formed a committee. In the crosshairs is the regional technical committee (Ctr), which had been called upon to give the final OK and which had twice denied the feasibility permit for safety reasons. Both the fire brigade and the regional environmental agency Arpal had doubts. But at a certain point the opinion had been changed and the go-ahead had arrived with some constraints. Deputy Prosecutor Vittorio Ranieri Miniati, coordinator of the pool of magistrates dealing with crimes against the public administration, is in charge of the case.

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Toti: lawyer, 'Cozzani denied the charges'

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"Dr Cozzani denied the charges against him but did not go into the merits given the amount of documents to be studied," he said. This was said by Massimo Ceresa Gastaldo, lawyer of the former chief of staff, at the end of the interrogation before the gip. "He explained that the precautionary needs no longer exist since he is no longer chief of cabinet. And that he will resign as soon as the house arrest is revoked'. Cozzani, the lawyer concluded, 'has shown maximum willingness to clarify with the prosecutors at a later date'.

Spinelli interrogation skipped due to failure to convene lawyers

The interrogation of Aldo Spinelli, the logistics entrepreneur arrested (under house arrest) as part of a wide-ranging bribery investigation, was skipped because his lawyers Andrea Vernazza and Paolo Gatto did not receive the summons by pec from the chancellery of the judge for preliminary investigations. The proceedings were adjourned to Monday, 13 May. "The lawyers are not there, they left me alone," Spinelli explained. Then to those who asked him what he thought of the accusations levelled against him, he replied, "But look, bad don't do bad don't have". And to a question about Signorini he replied 'Signorini? a friend'.

Meanwhile, a note dated 9 May from the Genoa Public Prosecutor's Office, District Anti-Mafia Directorate. explains that "with reference to the news spread by some media outlets in relation to the execution of the precautionary custody order issued on 6 May 2024 by the G.I.P. of the Court of Genoa, according to which the enforcement of the precautionary measure against the President of the Liguria Region Giovanni Toti would have taken place at 3.00 a.m. on 7 May 2024, the Public Prosecutor's Office believes it is right to point out that, as it appears from the records, the Judicial Police Officers of the Genoa Economic-Financial Police Unit of the Guardia di Finanza (Financial Police) in charge of the investigation started their operations after 7.00 a.m. According to what emerges from the documents,' the document goes on to say, 'the operations were carried out in full compliance with the law and the dignity of the person'.

Toti's interrogation of guarantee

The questioning of Liguria Region President Giovanni Toti, who was arrested (under house arrest) last Tuesday for corruption in a public prosecutor's investigation, lasted only a handful of minutes in front of the Genoa Gip, Paola Faggioni, on Friday 10 May. The governor of Liguria, according to reports, exercised his right not to answer in the interrogation before the Gip. Toti is assisted by lawyer Stefano Savi. "We will ask next week to be interrogated. At the moment we are reading all the papers,' Savi said. "Afterwards," he concluded, "we will ask for the house arrest to be revoked."

Investigation widens

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Meanwhile, the investigation for corruption and electoral bribery of the Genoa Public Prosecutor's Office on the 'Toti system' is widening. Prosecutors and the Gdf are about to study the material seized in recent days, with the aim of shedding further light on a system of business, politics and alleged bribes that involves not only the port, but also the waste system, large-scale works, and could even touch, investigators do not exclude, the health care. In the background, transfers made by landfill entrepreneur Pietro Colucci, logistics and real estate entrepreneur Aldo Spinelli, and Esselunga board member Francesco Moncada.

Among the investigators' next moves is the possibility of hearing the mayor of Genoa, Marco Bucci, as an informed person on the facts, both on the port terminal concessions and on those related to the big distribution. Among the various entrepreneurs who allegedly lent 'a hand' by financing Change, and the Giovanni Toti Committee, there is Colucci, an entrepreneur from Campania in 2021 operating in the province of Savona in the sector of disposal of special non-hazardous waste, with recovery of materials and electricity from biogas.

It was in that year that the public prosecutor's office of Genoa investigated him, for unlawful financing of parties (in particular, of the President's political formation) in a separate file that is still open. And, now, as can be seen from the judge's order, Faggioni is also accused of corruption: between 2016 and 2020, through his companies, he allegedly financed the governor with 195,000 euro in exchange for the 'issuing of authorisations for the management of landfills'.

In addition, among the various entrepreneurs who are being investigated, there is Luigi Alberto Amico, owner of a ship repair and maintenance company: 'the immediate manifestation of interest in his practice,' writes the gip, 'was followed by the disbursement of funds in favour of the Toti Committee'. On 7 June 2021, 'a payment of EUR 30,000 was found' 'in favour of the Toti Committee (of which EUR 10,000 transited the following week on the "dedicated" account of the president Toti), an operation that was reported as suspicious by the Bank of Italy, similarly to what occurred with reference to the financing provided by the Colucci group'.

In the meantime, the Ligurian PD is once again calling for Toti's resignation. 'Since we will not be able to present a no-confidence motion against President Toti in the Regional Council next Tuesday, because he is suspended from office, we will still put political pressure on him by asking for an explanation of what is happening. Already today, however, we are calling for Toti to resign in light of what is happening. No more disasters that put our Liguria at risk'. Thus the Ligurian secretary of the Democratic Party Davide Natale.

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