Silk-Faw's project can be uploaded. to be said to have completely faded as we well know. What seemed to be the last act of this story had just taken place in the last few days with the Emilia-Romagna region which decided to tear up the agreement for the construction of the plant and also revoke the contribution of 4.5 million euros. But as reported by the Resto del Carlino, the events of the company took place. which was to build a plant in the Italian motor valley in which to produce premium hybrid and electric cars, do not seem to be finished.
In fact, apparently, the Guardia di Finanzais investigating for "attempted aggravated fraud against the State". Specifically, the investigation would already be in progress. taken last July and & egrave; coordinated by the deputy public prosecutor of Reggio Emilia Piera Cristina Giannusa.
HYPOTHESIS OF OFFENSE
Just a few days ago, the investigation allegedly brought the Fiamme Gialle to the Invitalia offices in Rome. We are talking about the government agency that is responsible for disbursing the financing of industrial initiatives. In the crosshairs of the investigators is; finished the documentation with which Silk-Faw had applied to be able to obtain 38 million euros of funding through the tool of the PNRR, in exchange for the promise of 380 million investments.
At the moment, there would still be no names on the suspect register. However, the company's accounts and relations with other companies have also come under observation. In particular, some operations transiting the Cayman Islands are reportedly being evaluated. The authorities, therefore, also want to verify a possible hypothesis of money laundering.
Therefore, all that remains is to wait for the outcome of the investigations to find out more. and understand how it will conclude; the story of the Silk-Faw project on which there were so many expectations and which, instead, is failing in the worst possible way.
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