San Marino. Il Caso Delta e Il Misterioso Omega
On January 11, some Italian newspapers came the news again on each other "Point Shop" on the front pages after the indictment of bankruptcy cases involved four entrepreneurs who sees today, two Italian and two San Marino.
The investigation is still ongoing, and at this point in the proceedings of the intention of investigating magistrate Rita Vannucci is whether there has been failure to control by the Board consisting entirely of accountants San Marino. A node does, that the Court of San Marino has the need to dissolve as soon as possible, and for which he has already set up the necessary requests.
Why talk about this story?
We'll talk about for the simple reason that this sad and confusing ending, maybe it was already written.
On 17 May 2010, I wrote in these pages of the dark-matter Agile Eutelia -Omega, which is closely related to the still unresolved case of the death of Niki April Gatti. A story, as told in these lines, which as yet has no answers.
Those were the days in which the Court of San Marino gave its consent to the calm agreement that allowed the company to acquire the company Omega "Punto Shop", con l'obiettivo di farla funzionare regolarmente e far fronte ai debiti. Un tragico abbaglio.
Da quel momento in poi infatti, di buone nuove neanche l'ombra, mentre si sono accavallate senza soluzione di continuità notizie sempre più buie sull'andamento della società Punto Shop, fino alla situazione attuale. Un film visto ormai troppe volte, con sempre lo stesso protagonista. Omega.
Nelle ultime settimane però, il nome "Omega" non viene accostata solo alla vicenda Punto Shop. Questo nome, spunta anche in un articolo del bravissimo Roberto Galullo, che il 10 Novembre scorso, writes on his blog "Guards and Thieves" , an interesting post titled "I am in Forlì, Carifin the mysterious and Omega."
"The mysterious Omega," writes Galullo, would be the protagonist of an amazing story written in black and white in the tail of the letter of request made by the international prosecutor on the case Sopaf Forlì-Delta-San Carisp Marino, the Commissioner Rita Vannucci (the same point of the story is dealing Shop) has signed on 8 May.
Among these lines (regarding the time period between 1 November 2004 and May 5, 2009) speaks of the history of this character, this "Omega" that calling from a landline to Lamezia Terme (as confirmed by printouts), called the financial Carifin (Public Limited Company ) San Marino, booking of withdrawing money for which well-read-it would take "most vehicles" .
Let us pause a moment, because-as pointed out masterfully Galullo-here the story gets strange. What type of levy may be used for " vehicles? And more than a bargain!
The first thing you can think of is that these figures are absolutely huge, or that the vehicles were used to conceal something. Or both.
In any case, what we find in this document, explains Galullo-old memoir takes us back to a sorry 'Ndrangheta, the Francesco Sources (increasing the "spotlight" on L 'Espresso for his stories on the disposal of toxic waste from the thigh), who reported that in the nineties, to use large vehicles to transport money from San Marino Italy was widespread . Which is a bit 'as saying that da quel periodo al 2009, le cose cambiarono poco .
L'immagine è quasi comica. Ma ve li immaginate questi camion, che per le stradine di montagna che circondano il Titano sfrecciano nella notte verso la finanziaria, per poi caricare -chissà- monete d'oro!? Sacchi con il dollaro ? Lingotti? Pacchi di banconote da 50 Euro!? E' incredibile.
Facciamo ora un piccolo passo indietro, e torniamo al nostro "misterioso Omega", perché c'è qualcosa che non torna. Omega infatti, non è un nome di fantasia. Ne parla il 2 Giugno Lionello Mancini, sulle pagine of Sole-24 Ore, with a service in which he writes of the minutes of Gianluca Ghini, Director of Carifin (the public company that phoned our man of mystery). Ghini it suggests that in his deposition to be called with the name of the company of belonging is an old custom, and therefore, "that's certainly an old customer."
So there is no "Mr Omega." In the pages of the letters rogatory, we speak simply of-society-Omega, which - to confirm this - just one of its offices in Lamezia Terme (whence came the phone calls). It was therefore the same company that commissioned Carifin to these large withdrawals on Titan, sending special "vehicles."
But what is behind Omega?
is certainly not a philanthropic organization. This is a company (Omega ), holding company Restform English, a ghost , whose place of convenience was in a "sub " a modest building in London.
To find out, was the daily newspaper Il Manifesto in a survey last November, which came up on a package of shares in the hands of Restform Daniele D'Apote, contractor under investigation for collusion with the 'Ndrangheta .
The links with the Calabrian Mafia were later confirmed by Varano, conducted by the prosecutor of Forlì, who suspects that San Marino will be used to launder tens of millions of Euros from the 'Ndrangheta in phone industry with the system of false invoices.
Omega fact, it does things big.
N last eight months, he notes certain businesses in strong loss-of- Eutelia (through its subsidiary Agile), and another fifteen companies including those in the red group Phonomedia (12 call centers in Italy and others in Argentina and Albania), the Videoline / 2 and Point Shop.
Not bad, considering that each of these companies, the arrival of Omega Management has had deadly for workers with dismissal and suspension of salaries.
The beauty however, is yet to come. Why c'è rimasta da chiarire la posizione di questa società anonima finanziaria, la Carifin , che accoglieva amorevolmente gli "automezzi" del " signor Omega ", per poi rimandarli indietro ben farciti di denaro contante, manco fossero tacchini il giorno del ringraziamento.
Sembra di essere in una di quelle storie alla James Bond . C'è Londra sullo sfondo, il "misterioso Omega", la criminalità organizzata che scorrazza con camion zeppi di soldi, ed ora si aggiunge un'altra società che si chiama come una lettera dell'alfabeto Greco.
E 'at this point in history, check out the Delta Group .
Carifin it (the corporation to which the "mysterious Omega" would send the vehicles), is the holding company controlled by 99.98% Savings Bank of the Republic of San Marino , the bank ended in 'eye of the storm after a few months ago, prosecutors ordered the arrest of Forlì of its leaders and those of certain subsidiaries. The Carifin and, indeed, the Delta Group .
assumptions made by the PM of crime weigh like boulders. " Association for conspiracy to carry out banking and financial un'abusiva in Italy, for the purpose of concealment of money laundering crimes such as embezzlement, diversion of funds, falsification of private documents, tax evasion, issuing invoices nonexistent transactions and fraud against the state. "
All in handcuffs and Delta Group Commissioner by the Bank of Italy as a result of" serious irregularities ".
We make a small digression at this point. Because of the commissioner of the Delta, is a story far che limpida .
Dietro a questa operazione infatti, sembrerebbero profilarsi una serie di speculazioni messe in atto partendo dall'estenuante protrarsi della gestione liquidatoria che oggi, dopo 17 mesi, ha messo in ginocchio il gruppo.
Sul caso Delta, e più precisamente sulle speculazioni che sarebbero in atto, è tornato nei giorni scorsi anche Andrea Di Biase, di Milano Finanza.
"...a partire da giugno 2009 su Cassa di Risparmio furono esercitate forti pressioni affinché acquistasse l’intera proprietà di Delta e cioè il famoso 15 e rotti per cento di pacchetto azionario ancora detenuto da Sopaf.
... Una sorta di ricatto a cui il 31 luglio 2009, si è dovuti cedere ... una farsa giocata contro la Repubblica di San Marino e la sua possibilità di fare banca in un paese ‘amico’.
Nessuna accusa di riciclaggio si è più manifestata, nessuna banca è intervenuta per il salvataggio, e solo la forza di Delta, fiaccata da una gestione liquidatoria, è riuscita fino ad oggi to support the weight of an attack on a grand scale in the capital and the people who formed the group in Bologna. At this point it would shed some light to understand who are the persons who have physical pressure. "
close the loop.
A circle that starts from the company Omega, passes Carifin anonymity, through the Cassa di Risparmio di San Marino and arrives at the Delta Group. With a background made of financial speculation and obscure reports.
But the story does not end here. It does not end at all.
Every week we add pieces to a puzzle that seems never to reveal his plan, but on the contrary, it becomes ever greater.
A plan that involves, unfortunately, thousands of employees who unknowingly find themselves trapped in these gears, and that too much time waiting for answers.
SM