(ANSA) - Rome, March 3 - Investigators on Tuesday concluded
a probe into the multi-million-euro crack-up of a religious body
that ran a Rome hospital and two clinics.
Some 40 people will likely be indicted on 144 counts of
bankruptcy fraud, money laundering and embezzlement in what
prosecutors said was the 2007-2012 "despoiling" of the religious
entity, called the Italian Province of the Congregation of the
Sons of the Immaculate Conception (Picfic).
In Rome, Picfic runs the Dermopathic Institute of the
Immaculate (IDI), the 250-bed San Carlo di Nancy hospital, and
the Villa Paola clinic, among others.
The three main suspects - all of whom were arrested in
April 2013 - are IDI board member Father Franco Decaminada,
former IDI executive Domenico Temperini, and his former advisor
Antonio Nicolella.
Complaints by IDI employees that they were not getting
their paychecks sparked the probe, which led to the seizure of
six million euros in assets from Decaminada and Temperini.
Finance police discovered IDI was 845 million euros in the
red and 450 million euros in tax evasion while 82 million euros
had been diverted and six million euros in public funds
embezzled.
Picfic declared bankruptcy and went into receivership in
May 2013.
The crack-up was "a direct consequence of repeated
plundering behaviors", investigators said.
IDI bankruptcy 'a consequence of plunder' investigators say
A priest, two execs behind bars as likely main suspects
