Among customers of equalize, The company through which Enrico Pazzali and Carmine Gallo would have had access State database There were also many large Italian companies to spy on the data of some citizens. Investigative documents include Acciaierie d’Italia, formerly Alva, Heineken at the bar And above all Annie
The state-controlled oil company reportedly used Equalize’s services at the initiative of its head of legal affairs, Stefano Spuroni, who is now under investigation. The company responded to the allegations by saying: Not being aware of the illegal origin of the Service Presented by Equalize. In fact, Pazzali and Gallo’s company also provided completely legal products, such as environmental remediation with equipment to record video and audio, also requested by the Roma football team.
The relationship between Equalize and Eni
In documents investigating illegal access to state databases by various companies specializing in information gathering by the Milan prosecutor’s office, esp. equalize, The names of many big Italian companies will come up. He will be a customer of Equalize and his position is currently under investigation by investigators. As reported by the newspaper. yesterdayone of the names that appears frequently is Eni.
According to investigative documents, the state-controlled oil company was one of Equalize’s most important customers. In an intervention Carmen Galloalong with former policeman and associate of Equalize Enrico Pazzalisays he sent Eni an invoice for 150,000 euros the same morning.
Eni explained that it was “never aware of any illegal activities carried out by Equalize at the national or international level. Equalize is currently involved in various criminal and civil cases. An investigative assignment was given to support its strategy and defence, as well as procedural checks on certain suppliers who were potentially compliant with the procedures.”
In fact, being a user of Equalize does not mean using the company’s services for the purpose of breaking the law, nor is it aware of the company’s alleged illegal practices. Through its platform beyond In fact, Equalize ensured that it was not possible for its clients to trace the illegal origins of the data it collected even during the breach, according to the prosecutor’s office, a state database. However, an Eni manager is currently under investigation.
The “Amara Dossier” question
Annie’s Head of Legal Affairs Stefano Spuroni In fact, he appears to be among those investigating data stolen from state databases. In 2020 Spuroni reported to the Milan prosecutor’s office that he had received a series of banking documents against Eni’s “enemies”. These materials would be delivered to him completely anonymously by being left under his doorstep.
Speroni was questioned by telephone by one of the hackers involved in the Equalize affair: “Let’s mount the whole pantomime, nobody knew, just Dyscalculia (Claudio Descalzi, CEO of Eni, ed.) and Speroni. Spurs find them under the doormat, do you remember the whole thing? I could almost win an Oscar when I start doing these things, I’ve done a pilot investigation on you,” said the man.
According to the prosecutor’s investigation, Eni may have requested an investigation from the services of Equalize. Peruvian Building, On Annie’s former outside counsel herself, and her partner, Francisco Mazagatti. Amara was among the main accusers of the Italian oil company in the complex case of alleged bribes paid by Eni for the assignment of oil concessions in Nigeria.
Equalize cited other companies in the investigation
However, Eni is not the only one among Equalize’s customers. There are many companies operating in Italy, both Italian and foreign, that have requested services that have exploited illegal practices, according to the prosecutor’s reconstruction. Among them is the Italian branch of beer giant Heineken. Prosecutors say the company ordered Equalize to install one. spyware, Spyware on the mobile phones of two of its employees.
Even the Italian oil company Argh Will join the investigation. In fact, some executives suspected that high-level company employees were using classified information at their disposal. Insider trading. However, in order to discover them, they allowed Equalize to install monitoring software on their electronic devices that, according to the prosecutor’s office, would have applied: “All communications and communications of employees, even on WhatsApp. Indiscriminate and covert intrusion of intimate and personal matters.”
Equalize users will also be included. barilla, The Italian pasta giant. In this case the company would have requested the detective services of its employees because it suspected that one or more of them were responsible. Leak of news To the press
Finally, companies that have requested Equalize’s services will also be included. Italian steelwork, The company is now under state administration which manages the former Ilva production sites., Including Toronto. According to the investigation, it was Equalize’s majority shareholder, Enrico Pazzali, president of the Ferra Milano Foundation since 2019, who used his contacts to establish links between the two companies.
However, Acciaierie d’Italia, like its managers, is not under investigation. They are not all services. equalize Provided they actually had something to do with the state database breach the company allegedly committed. An example is a football club. AS Romawhich plays in the Serie A championship and which required Equalize’s intervention after some renovation work at the sports center in Trigoria where the team trains.
The company requested that the renovated rooms be reclaimed in 2023. The renovated areas were therefore to be digitally and environmentally inspected, or explored Spyware or microphones and cameras who could spy on Roma players and staff. This type of service was among those provided to Equalize companies in a completely legal manner, as can still be read on its website.
