Palermo, Bacio nero group and Pnrr fund scam: list of suspects and companies involved
The suspects are Maria Onorato, sole director of Bacio Nero Group Srl; Danilo Bonanno, legal representative of Master Arredi Srl; Damaride Onoraro, legal representative of Daniele Onorato Srl and Master Arredi Srl: they are charged with aggravated fraud, misappropriation of public funds, and forgery. The investigations were coordinated by prosecutors Eppo Geri Ferrara and Amelia Luise.
According to the investigators, the suspects allegedly used a network of interconnected companies with a common family management to misrepresent the companies as separate entities, even though they were all managed as a single entity, and documented costs higher than those actually incurred for the investment program funded by public contributions.
Furthermore, thanks to the network of created companies, they allegedly issued inflated invoices or conducted non-existent operations to increase the amount of financing available for the projects.
Palermo, la Bacio nero group e la truffa coi fondi Pnrr: ecco le società e i nomi degli indagati
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