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Clean City: Waste Contracts, Slightly Used Councillor

Municipal waste-management deals, won with bribes. Family assets confiscated in the clearance sale.

Sold2015Local
at least €1MAs stated in the source: una maxi tangente quantificata in oltre un milione di euro

Already sold, in 2015. Nothing on Lobay is for sale.

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Seller

Role
former environment councillor of Monza, and other local officials
Institution
Comune di Monza (also Pioltello, Cologno Monzese)
Place
Monza (Lombardy)
Country
Italy

Item specifics

ConditionGuilty pleas (plea bargains), Tribunale di Monza, 19 Jan 2015. No appeal found.
LocationMonza, Lombardy, Italy
SellerFormer environment councillor of Monza, and other local officials
Winning bidderA Monza waste-services firm; its owner and his three sons took plea bargains
CategoryWaste and utilities
ReturnsNo returns. Plea sentences of three years to four years three months (2015)

Description

What the bribe bought

The bribes helped win waste-management contracts in Monza, Pioltello and other municipalities. At the end of the first trial stage in 2015, the value of the assets confiscated from the family was put at more than 10 million euros.

Return on bribe: Every €1 of bribes earned about €10.Rough figure: the bribe is stated as “at least”, the gain as “more than”.

What happened

The owner of a Monza waste-services firm and his three sons took plea bargains, with sentences from three years to four years three months. A former environment councillor of Monza also took a three-year plea bargain. The 'Clean City' investigation concerned waste contracts won through bribes. In 2013 a large bribe, split between politicians and officials, was put at over one million euros. That figure comes from the investigation stage and was not restated in the 2015 plea reports.

Read the article

Tangenti sui rifiuti, 28 condanne. Confiscati beni per 14 milioni · Corriere della Sera (Milano) · Article in Italian

Shipping & returns

AuthorityKindAmountYear
Tribunale di Monza (GUP)plea bargain prison sentences (owner and three sons)Patteggiamento, con pene da tre anni a quattro anni e tre mesi2015
Tribunale di Monza (GUP)plea bargain prison sentence (former councillor)Patteggiamento a tre anni2015