«I had a stroke of genius that looks like…». It is last February 10 and Luca Carleo, 45 years old, is talking on the phone. What he does not know is that this conversation is intercepted (and is now part of the records of the Milan prosecutor’s investigation into the Ops group of which he was then general manager). «There was a binding transfer for half a million, we realized that, well, we deposited 200 and a transfer did not go through: so Consob was asking for an explanation and I did everything tonight». «Basically I took on 300 thousand euros on the fly, backdated, minutes, I did related party transactions, everything. Everything imaginable we did». And again: «Consob sent a piece of crap, as usual, so I had to find a patch to put it in order. That’s all».
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On one side there is the political fact (after all Carleo has just been appointed deputy head for Lombardy by Futuro Nazionale and has also taken on the delegation for the metropolitan city of Milan), on the other there is the financial police who scrutinize and investigate and hypothesize a string of financial crimes as long as a supermarket receipt (among other market manipulations and obstruction of the exercise of supervisory authorities’ functions). On the first front, the person concerned takes care of it, who, as soon as he receives a summons from the prosecutors for the preventive interrogation, resigns from office and takes a step back in General Vannacci’s party.
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On the second aspect, the judiciary intervenes with this wiretap in which the suspect (we are at the initial stages) is «talking about the request for clarifications made by Consob», as stated in the order for the seizure of Ops shares and quotas, and explains «how he managed to circumvent the proof of payment of the entire amount established in the resolution approved by the board of directors, simulating non-existent operations, falsifying minutes and backdating the assumption of the company’s debts».
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From the more than eighty pages signed by Judge Giulia D’Antoni, it emerges that at least 35 people are involved in the investigation including (precisely Carleo but) also the CEO of the group Ciro Di Meglio: for both executives the prosecutors have requested pre-trial detention. The first preventive interrogations are scheduled for next September 11.
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«From the recalled conversation it clearly emerges», concludes D’Antoni’s decree, «how the real intention of the suspects was not to make the payment in order to contribute to the capital increase, but to make the capital increase to mislead investors about the solidity of the assets».
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