Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Profile
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ
    • Magazines▾
      • Global Banking & Finance Review Magazine Issue 79
      • Global Banking & Finance Review Magazine Issue 78
      • Global Banking & Finance Review Magazine Issue 77
      • Global Banking & Finance Review Magazine Issue 76
      • Global Banking & Finance Review Magazine Issue 75
      • Global Banking & Finance Review Magazine Issue 73
      • Global Banking & Finance Review Magazine Issue 71
      • Global Banking & Finance Review Magazine Issue 70
      • Global Banking & Finance Review Magazine Issue 69
      • Global Banking & Finance Review Magazine Issue 66
    Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2026 GBAF Publications Ltd - All Rights Reserved. | Sitemap | Tags | Developed By eCorpIT

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Home > Finance > Italy tourism minister sent for trial in false accounting case
    Finance

    Italy tourism minister sent for trial in false accounting case

    Published by Global Banking & Finance Review®

    Posted on January 17, 2025

    2 min read

    Last updated: January 27, 2026

    This image depicts Italy's Tourism Minister Daniela Santanche as she faces trial for false accounting charges related to her former publishing group, Visibilia. The case raises significant implications for Italy's finance sector and government credibility.
    Italy's Tourism Minister Daniela Santanche in court for false accounting charges - Global Banking & Finance Review

    Quick Summary

    Italy's Tourism Minister Daniela Santanche is set for trial on false accounting charges. The case, starting March 20, could affect PM Giorgia Meloni's cabinet.

    Italy's Tourism Minister on Trial for False Accounting Charges

    MILAN (Reuters) - An Italian judge has ordered Tourism Minister Daniela Santanche to stand trial on false accounting charges at a publishing group she used to own, judicial and legal sources said on Friday.

    Judge Anna Magelli, at the end of a closed-door hearing, scheduled the start of the trial for the minister and 15 other co-defendants for March 20 in a Milan court.

    Santanche has denied any wrongdoing.

    The case could embarrass Prime Minister Giorgia Meloni, who has so far defended the embattled minister and party colleague against opposition calls for her resignation.

    Santanche, 63, is one of the most visible members of Meloni's right-wing cabinet and is known for her brash, outspoken style.

    Milan prosecutors accused Santanche and her co-defendants of falsifying financial statements at the Visibilia publishing and advertising group during the period 2016-2022.

    Visibilia Editore, Visibilia Editrice and one of the initially 16 other defendants have agreed a settlement.

    "It is a decision that we expected but that leaves a bitter taste in our mouths", Santanche's lawyer Nicolo Pelanda said, adding that he was confident the court would establish his client's innocence.

    The Visibilia group press office was not immediately reachable for a comment.

    Milan prosecutors had requested a first trial against the minister last May over alleged benefit fraud at Visibilia during the COVID pandemic.

    However, the minister's lawyer objected that the territorial jurisdiction of that case should be in Rome. Italy's top court will decide on Jan. 29 whether those separate proceedings will continue in Milan or will have to start again in Rome.

    Santanche has also denied wrongdoing in the alleged benefit fraud case.

    She served as chair and CEO of Visibilia until November 2021 and remained a major shareholder until 2022 when she joined the government and sold her stake in the company.

    (Reporting by Emilio Parodi; Editing by Crispian Balmer and Gareth Jones)

    Key Takeaways

    • •Tourism Minister Daniela Santanche faces trial for false accounting.
    • •The trial is set to start on March 20 in Milan.
    • •Santanche denies wrongdoing, impacting PM Meloni's cabinet.
    • •Visibilia group involved in the alleged financial misconduct.
    • •Italy's top court to decide on jurisdiction for a related case.

    Frequently Asked Questions about Italy tourism minister sent for trial in false accounting case

    1What is the main topic?

    The main topic is the trial of Italy's Tourism Minister Daniela Santanche on false accounting charges.

    2Who is Daniela Santanche?

    Daniela Santanche is Italy's Tourism Minister and a member of PM Giorgia Meloni's cabinet.

    3What is Visibilia group?

    Visibilia group is a publishing and advertising company involved in the false accounting case.

    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    More from Finance

    Explore more articles in the Finance category

    Image for Bitcoin on the cusp of $60,000 as investors flee risky bets
    Bitcoin on the cusp of $60,000 as investors flee risky bets
    Image for Dollar set for strongest week since November, yen firms before polls
    Dollar set for strongest week since November, yen firms before polls
    Image for Stocks tumble as AI rout deepens, cryptos rebound
    Stocks tumble as AI rout deepens, cryptos rebound
    Image for Oil extends decline ahead of US-Iran talks
    Oil extends decline ahead of US-Iran talks
    Image for Britain expects Arctic security plans to be discussed by NATO next week
    Britain expects Arctic security plans to be discussed by NATO next week
    Image for Lidl GB follows Aldi UK and Sainsbury’s with above‑inflation pay rise
    Lidl GB follows Aldi UK and Sainsbury’s with above‑inflation pay rise
    Image for Treasury's Bessent says further Russian sanctions depend on peace talks
    Treasury's Bessent says further Russian sanctions depend on peace talks
    Image for Trading Day: AI, crypto routs deepen
    Trading Day: AI, crypto routs deepen
    Image for Coty shifts focus to core brands under new CEO, withdraws full-year outlook
    Coty shifts focus to core brands under new CEO, withdraws full-year outlook
    Image for BP's Whiting refinery workers prepare for potential strike as union talks falter
    BP's Whiting refinery workers prepare for potential strike as union talks falter
    Image for Danone recalls batches of infant formula in Austria, Germany
    Danone recalls batches of infant formula in Austria, Germany
    Image for US, China opt out of joint declaration on AI use in military
    US, China opt out of joint declaration on AI use in military
    View All Finance Posts
    Previous Finance PostRio Tinto to form new lithium unit after Arcadium buy, memo says
    Next Finance PostEU says it is considering its options after BoE delays Basel bank rules