New legal troubles are looming for Tourism Minister Daniela Santanchè, already under investigation with 5 other people in Milan for the Visibilia case.
The Milan prosecutors have requested the bankruptcy of Ki Group-Bioera, a company in the organic sector that the FdI senator managed together with the entrepreneur and former partner Giovanni Canio Mazzaro . The Milan Prosecutor's Office filed an opinion with the Bankruptcy Court in which it asked to evaluate the inadmissibility of the simplified composition with creditors presented by Ki Group and on the basis of which Bioera should have intervened with financial coverage of over 1 million and 500 thousand euros.
Not only that: the prosecutors separately presented a request for "group judicial liquidation" and therefore for the same companies Ki Group srl, Ki Group Holding spa and Bioera Spa.
The rescue plan proposed by the srl last May , after the "negotiated settlement of the crisis" procedure had not been successful in July 2022, for prosecutors Luigi Luzi and Marina Gravina, holders of a file for now without any possibility of crime and without suspects, it must be rejected : since Bioera is «in a clear state of insolvency (...) it is not clear (...) how it can take on the economic weight of the proposed plan (...) and fulfill the obligations undertaken , for which there is, in fact, no concrete guarantee but only an act of faith".
Therefore, according to the conclusions of the public prosecutors, "noting the manifest inadequacy" and "non-feasibility", the simplified agreement would not cover the debts "to the obvious detriment and fraud of creditors with consequent prejudice" , further aggravated by the "failure communication to the procedural bodies of important information" regarding both the "additions requested by the Court" and "the real conditions relating to the economic-financial state of health of the company Bioera spa".
In the observations - which summarize the reports of the Gdf and an expert in 10 pages and which were included in the bankruptcy petition - the "serious omissions to the detriment of the creditors" are highlighted, which also include some employees who, as explained the lawyer Davide Carbone,
