Mont'e Prama Foundation: Alleged shady transactions at the center of the investigation
After Muroni and Schiavone, other suspects emerge. During the searches, the Finance Police also seized ancient amphorae.
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The searches and seizures were conducted not only in Cagliari and Cabras, but also in Tuscany, Abruzzo, Lombardy, and Puglia. At the end of a full day's work, on Friday evening, investigators from the Guardia di Finanza in Oristano seized entire folders of documents, as well as computer media and computers, which will now be examined by members of the Economic and Financial Police Unit in Oristano.
The Guardia di Finanza's raid effectively made public the investigation into the management of the Mont'e Prama Foundation , which in recent months had been transferred from the Oristano prosecutor's office to the Cagliari one. While prosecutors Armando Mammone and Marco De Crescenzo had only listed Foundation president Anthony Muroni , a journalist, and communications entrepreneur Raimondo "Mondino" Schiavone as suspects on suspicion of corruption, after reading the documents , Cagliari's deputy prosecutor, Rossana Allieri , investigated nine other individuals—representatives of associations, companies, and even public employees—alleging, on various counts, not only corruption, but also the disruption of auction procedures and, in one case, even allegations of forgery.
During the search of businessman Raimondo Schiavone, represented by lawyer Massimiliano Ravenna, the Guardia di Finanza officers also reportedly found a pair of ancient amphorae. These are archaeological finds that, according to the prosecution, could not have been freely detained.
