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Italian tourism minister charged with Covid-era fraud

Prosecutors on Friday charged Italy's tourism minister with fraud relating to government redundancy funds claimed by her publishing companies during the coronavirus pandemic.

Published: 4 May 2024 09:19 CEST

Italian tourism minister charged with Covid-era fraud

Daniela Santanche speaks to the press in 2011. Photo: OLIVIER MORIN/AFP.

Opposition lawmakers immediately requested the resignation of Daniela Santanche, a leading member of Prime Minister Giorgia Meloni’s far-right Brothers of Italy party.

Santanche, 63, has strongly rejected the allegations, including in a defiant appearance in parliament last year.

“The Milan prosecutor’s office today requested the indictment of the Minister Santanche and other persons as well as the companies Visibilia Editore and Visibilia Concessionaria,” the office said in a brief statement.

They were indicted “for alleged fraud of the INPS (National Institute for Social Security) in relation to alleged irregularities in the use of the Covid 19 redundancy fund, for a total of 13 employees”.

According to media reports, Visibilia is accused of obtaining state funds intended to help companies struggling with the pandemic to temporarily lay off staff — when in fact the 13 employees continued to work.

Santanche sold her stake in Visibilia when she joined the government of Meloni, who took office in October 2022.

The investigation has been going on for months, but with the decision by prosecutors to indict, opposition parties said Santanche should resign.

“We expect the prime minister to have a minimum of respect for the institutions and ask for Daniela Santanche’s resignation,” said Elly Schlein, leader of the centre-left Democratic Party.

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‘Worrying developments’: NGOs warn of growing pressure on Italian media freedom

They highlighted among their concerns the continued criminalisation of defamation – a law Meloni herself has used against a high-profile journalist – and the proposed takeover of a major news agency by a right-wing MP.

The two-day mission, led by the European Federation of Journalists (EFJ), was planned for the autumn but brought forward due to “worrying developments”, Andreas Lamm of the European Centre for Press and Media Freedom (ECPMF) told a press conference.

The ECPMF’s monitoring project, which records incidents affecting media freedom such as legal action, editorial interference and physical attacks, recorded a spike in Italy’s numbers from 46 in 2022 to 80 in 2023.

There have been 49 so far this year.

Meloni, the leader of the far-right Brothers of Italy party, took office as head of a hard-right coalition government in October 2022.

A key concern of the NGOs is the increased political influence over the RAI public broadcaster, which triggered a strike by its journalists this month.

READ ALSO: Italy’s press freedom ranking drops amid fears of government ‘censorship’

“We know RAI was always politicised…but now we are at another level,” said Renate Schroeder, director of the Brussels-based EFJ.

The NGO representatives – who will write up a formal report in the coming weeks – recommended the appointment of fully independent directors to RAI, among other measures.

They also raised concerns about the failure of repeated Italian governments to decriminalise defamation, despite calls for reform by the country’s Constitutional Court.

Meloni herself successfully sued journalist Roberto Saviano last year for criticising her attitude to migrants.

“In a European democracy a prime minister does not respond to criticism by legally intimidating writers like Saviano,” said David Diaz-Jogeix of London-based Article 19.

He said that a proposed reform being debated in parliament, which would replace imprisonment with fines of up to 50,000 euros, “does not meet the bare minimum of international and European standards of freedom of expression”.

The experts also warned about the mooted takeover of the AGI news agency by a group owned by a member of parliament with Deputy Prime Minister Matteo Salvini’s far-right League party – a proposal that also triggered journalist strikes.

READ ALSO: How much control does Giorgia Meloni’s government have over Italian media?

Beatrice Chioccioli of the International Press Institute said it posed a “significant risk for the editorial independence” of the agency.

The so-called Media Freedom Rapid Response (MFRR) consortium expressed disappointment that no member of Meloni’s coalition responded to requests to meet with them.

They said that, as things stand, Italy is likely to be in breach of a new EU media freedom law, introduced partly because of fears of deteriorating standards in countries such as Hungary and Poland.

Schroeder said next month’s European Parliament elections could be a “turning point”, warning that an increase in power of the far-right across the bloc “will have an influence also on media freedom”.

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