The criminal proceedings for the alleged huge hole in Gianluca Vacchi's accounts begin tomorrow. The file against the former administrators of Vacchi, Pietro Oliva , 52, from the Olbia district of San Pantaleo and his partner, Stefania Schirru , 53, from Simaxis (province of Oristano), arrives before the Temple investigating judge.
The two, defended by the lawyers Domenico Putzolu and Maria Caterina Pisano, are charged with the crimes of embezzlement and self-laundering . The charge, defined on the basis of an investigation by the Guardia di Finanza of Olbia, was signed by the prosecutor of Tempio, Nadia La Femina.
According to the Gallura public prosecutor's office, the former administrators of Vacchi (entrepreneur, DJ and influencer) appropriated around 911 thousand euros, in a period between 2015 and 2020 . The financiers, coordinated by Captain Carlo Lazzari, reported transactions and transfers of sums of money to current accounts, prepaid cards and Postepay which were attributed to Oliva and Schirru. Part of the money would have been transferred to an agricultural company based in San Pantaleo.
Vacchi, assisted by the Bolognese lawyer Gino Bottiglioni, after presenting a complaint, could start a civil action as early as tomorrow . The accused persons, who reject all the disputes, had the accounts available for the management of Vacchi's villas in Porto Cervo, Bologna and Miami . The Sardinian couple is also accused of the crime of self-laundering for the transfer, according to the prosecutor, of Vacchi's money to other accounts.