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Milan Judge Set to Rule on Arrest Requests in Urban Planning Corruption Probe

Judge Mattia Fiorentini’s decision comes as the financial police expand document seizures across dozens of real-estate projects

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Overview

  • Prosecutors have requested precautionary detention for six suspects, including former urban planning assessor Giancarlo Tancredi and Coima CEO Manfredi Catella, pending Judge Fiorentini’s ruling
  • The Guardia di Finanza is acquiring documents on at least 30 additional real-estate developments to widen the inquiry into alleged conflicts of interest and bribery
  • The Milan Administrative Tribunal upheld a municipal freeze on new SCIA building authorizations to support judicial oversight of urban projects
  • Dozens of formal citizen complaints have been filed in recent days, demanding scrutiny of numerous building sites and redevelopment plans
  • Investigators are tracing about €6.5 million in unexplained foreign fund transfers into accounts linked to Egidio Holding srl and Patron Milan Residential Limited