Ex Ilva, who are the magistrates who will investigate the ArcelorMittal case

With Clerici and with the pm Giordano Baggio obtained the condemnation of Giuseppe Mussari, Antonio Vigni, Gian Luca Baldassarri and others accused in the process of alleged irregularities carried out by Mps between 2008 and 2012 to cover the losses due to the acquisition of Antonveneta.

But he has mainly investigated some top managers of Gucci in the investigation which then allowed the Inland Revenue to recover 1.25 billion euros from the Kering group, the French luxury brand owner of the brand. It was the most important tax agreement ever reached in Italy.

The carnet of inquiries followed in recent years by Mauro Clerici. Like the one on the collapse of the Burani group or the 2010 survey on Banca Arner. And then the investigation into bankruptcy of the property developer group Danilo Coppola, and that of 2012 on the management of BPM under the presidency of Massimo Ponzellini, an investigation carried out together with the prosecutor Roberto Pellicano, today prosecutor of the Republic of Cremona.

The Ilva investigation
But it is above all the Ilva that Civardi and Clerici have worked in tandem in recent years. In recent days they have asked for the dismissal of 17 people, including members of the Riva family and a series of professionals who had been investigated for various reasons for bankruptcy, embezzlement, money laundering and tax crimes in some events that concerned the Riva Group, including the Riva Fire, and for which the investigations have led the investigators to believe that they must be exonerated.

Among the names that appear in thefiling instance, in addition to that of the then vice president Fabio Riva, there are also those of Claudio, Nicola, Daniele, Cesare Federico and Angelo Massimo Riva, Alfredo Lo Monaco, former president of the Swiss financial company Eufintrade, and Agostino Alberti, managing director of the company Swiss Ilva Sa. The prosecutor will now have to express his opinion on the pm request. On 6 July 2019, on the other hand, Fabio Riva was acquitted of the crime of bankruptcy.