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[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 9 sources · 26 days · First seen · Last updated
Italian financial and corruption investigations
Overview
Legal proceedings in Italy have addressed separate investigations into financial mismanagement and corruption.
In Modena, prosecutors requested the dismissal of charges against Stefano Reggianini and Daniele Berselli, former leaders of the mobility agency aMo Si. The investigation followed the discovery of a 582,000 euro deficit in early 2025. Prosecutors concluded the former executives acted in good faith without criminal intent, though legal proceedings against a former employee are expected to continue.
In Ancona, prosecutors requested pretrial detention for entrepreneur Andrea Intermesoli. The investigation concerns alleged corruption involving the sale of the former Corpus Domini convent in Macerata and the awarding of renovation contracts for the site, which is slated for conversion into student housing using public reconstruction funds.
Entities
Ancona District Prosecutor's Office · Erdis · Corpus Domini · Macerata · Daniele Berselli
Timeline
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[CRIME] 9 sourcesItalian prosecutors seek prison for businessman in corruption probe
Ancona prosecutors have requested prison time for entrepreneur Andrea Intermesoli amid a corruption investigation involving the sale and renovation of the former Corpus Domini convent in Macerata.
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[CRIME] 2 sourcesModena prosecutors seek dismissal of charges in aMo Si deficit case
Modena prosecutors have requested to dismiss criminal charges against former aMo Si executives Stefano Reggianini and Daniele Berselli regarding a 582,000 euro deficit, citing a lack of criminal intent.
Sources
calabrianews.it · casertasera.it · ciavula.it · civitanovalive.it · cosenzachannel.it · friulioggi.it · ilgolfo24.it · ilrestodelcarlino.it · teleacras.it