1) lies about the Masonic lodge P2 (perjury) The appeals court in Venice in 1990, says Berlusconi guilty of perjury before the Court of Verona, on his entry to the P2 (offense covered by amnesty in 1989)
2) bribes to the Guardia di Finanza (corruption) 1 instance: Sentenced to 2 years and 9 months for all 4 contestateAppello tangent: tangent prescription for 3 (due to extenuating circumstances), acquittal doubtful for the fourth. in the reasons we read: "The Judgement of guilt (Berlusconi) is based on a variety of circumstantial evidence, certain, unambiguous, precise and consistent, for what with considerable persuasive force, such as to take probative value" Cassazone: acquittal.
3) All Iberian 1 (illegal financing of political parties) a degree. sentenced to 2 years and 4 months for the 21 billion to foreign countries on foreign account by All Iberian to Bettino Craxiappello: prescription, including the reasons for the decision: "for none of the defendants emerges from the documents evidence of innocence "Supreme Court: prescription confirmed, including the reasons for the decision:" the corporate and financial transactions abroad to finance its prodromal foreign account held by the All Iberian to the transit account nothern Holding (Craxi) were made in Italy from the top of Fininvest SpA group, with significant competition for Berlusconi as owner and president (...) does not show the strangeness of the accused in the pleadings. "
4) All Iberian 2 (false accounting) Process suspended pending you know if the new rules of corporate crimes are approved by the Berlusconi government is legitimate (to decide upon the High Court of Justice and the Constitutional Court Italian. In practice Mr Berlusconi has made the law to exonerate, but we need to see if the high bodies will agree ...
5) Medusa Cinema (false accounting) 1st grade: Sentenced to 1 year and 4 months (10 BILLION of funds that blacks, thanks to buying, they are set aside on a number of bearer passbooks of Silvio Berlusconi) Appeal: acquittal formula with doubt. According to the College Berlusconi is so rich that he might not have realized how, in the course of the sale, his collaborator Carlo Bernasconi (sentenced) has paid the 10 billion lire in nero.Cassazione: Judgement of Appeal confirmed.
6) Lots of Macherio (embezzlement, fraud tax, accounting fraud) 1st grade: acquittal of embezzlement and tax fraud (4, 4 BILLION paid in black), prescription for false accounting to two companies to which "undoubtedly helped Berlusconi" Appeal: confirmed the 'acquittal by the first two allegations. Absolution for one of two offenses of false accounting, has intervened for the second amnesty. Cassazone: Ongoing.
7) Lentini case (false accounting) 1st grade: offense prescribed by the law on false accounting (10 billion poured into the black for the purchase of Torino Calcio players Luigi Lentini) Appeal: Ongoing.
8) Consolidated group Fininvest (false accounting) The investigating judge Fabio Paparella said prescribed on the basis of the new law on faso in the budget, the 1500 BILLION (!) of suspected blacks aside funds from the Berlusconi group of 64 offshore companies in the galaxy All Iberian (subgroup B of Fininvest). The Greek prosecutor Francesco has taken his Appeal to the Supreme Court.
9) Lodo Mondadori (judicial corruption) 1st grade: granting of extenuating circumstances ("Berlusconi became prime minister"), but condemns Caesar PrevitiAppello and Supreme Court: a prescription.
10) Sme-Ariosto (false accounting) Crime deleted following the entry into force of new rules on company law, (Berlusconi would have paid money to some judges ...). The process is stopped pending the High Court of Justice to rule, as these new rules in force may be in conflict with Community law. But even if the answer is positive for the judges, will remain locked for the award Schifani. Like all the other cases still pending against Silvio Berlusconi.
11) Television rights (false accounting and tax fraud) Preliminary investigations in progress at the Milan prosecutor's office against several managers of the group, Mediaset Chairman Fedele Confalonieri, the owner Silvio Berlusconi, who - according to the hypothesis accusatory - would continue even after the entry into politics in '94 to pursue a de facto role of the dominus. Scope of the survey: a series of financial transactions for the purchase of film and television rights to major americon, with swirling passages between a foreign company and one of the Berlusconi group, resulting in artificially pushing up the price of goods sale and benefit from tax concessions under the Tremonti law, first approved by the government of Berlusconi himself. The alleged accounting fraud is estimated at 180 million euros (about 350 BILLION)
12) Telecinco (violation of antitrust laws and tax evasion in Spain) The anti-corruption judge Baltasar Garzon Real in Madrid, in 2001 after asking the government Italian Berlusconi to process or, alternatively, to strip him of immunity in way to judge him in Spain, has not yet been answered. Berlusconi is accused in Spain - along with Marcello Dell'Utri (affected) and other senior Fininvest - he owned, through various figureheads and illicit financial transactions, almost totalitarian control of the issuer Telecinco, in violation of antitrust English.
13) Mafia (collusion with the mafia and money laundering) Investigations stored in Palermo at the request of prosecutors to end the maximum extent permitted to investigate.
14) bombs in 1992 and 1993 (in competition massacre) Investigation of the prosecution of Florence and Caltanissetta on the alleged "instigators masked" massacres of 1992 (Falcone e Borsellino) and 1993 (Milan, Florence, Rome) were dropped on account of delay of investigation. In Florence, 14 November 1998, the investigating magistrate Giuseppe Soresina observed, however, as Berlusconi and Dell'Utri have "engaged in not merely episodic with which criminal elements and report the program stragista done." That is, with the Corleone clan with 20 years driving Cosa Nostra, with hundreds of murders and half a dozen murders. The investigating judge added: "There un'obbiettiva convergence of the public interests of the Cosa Nostra qualified than some of the new training program lines (force Italy): Article 41 bis, legislation collaborators of justice, recovery of the guarantor of the case ..."
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