Finance

Italian tax police search multiple offices in IT contracts probe

Published by Global Banking & Finance Review

Posted on March 26, 2026

2 min read

· Last updated: April 1, 2026

Add as preferred source on Google
Sneaker brand On's promotional products showcasing athletic footwear - Global Banking & Finance Review
Image of On Holding's athletic footwear promotions, highlighting their new Cloudsurfer Max and Cloudboom Max models. This visual reflects On's strategy to enhance sales and capture market share in the competitive sneaker industry.
Global Banking & Finance Awards 2026 — Call for Entries

ROME, March 26 (Reuters) - Italian tax police searched the offices of several state-linked bodies and companies, as well as the workplace of a telecom executive in Rome, as part of an investigation

Italian Tax Police Raid Offices in Rome Over Public IT Contracts Probe

Investigation into Public IT Procurement Contracts

Police Raids and Targets

ROME, March 26 (Reuters) - Italian tax police searched the offices of several state-linked bodies and companies, as well as the workplace of a telecom executive in Rome, as part of an investigation into public IT procurement contracts, two sources with direct knowledge of the matter said on Thursday.

Background of the Probe

The investigation is a further development of a 2024 probe previously launched into Sogei, the Treasury's IT company, that centres on an alleged scheme to rig IT procurement contracts through the creation of slush funds, the sources said.

Entities Involved

Those targeted included Italy's power grid operator,, the national railway operator RFI, and Polo Strategico Nazionale (PSN), a company that manages cloud infrastructure for the public administration.

The sources said police also entered a defence ministry building and the office of a Telecom Italia (TIM) executive in Rome.

Official Responses

The defence ministry said it would give its full support and utmost cooperation to the judicial authorities.

Terna, RFI, TIM and PSN, which is owned by TIM, Leonardo, CDP Equity and Sogei, were not immediately available for comment.

Scope of the Investigation

Allegations and Suspects

Rome prosecutors were investigating alleged corruption and money laundering linked to some contracts put out to tender by the companies searched, as well as by the environment ministry, the sources said.

Number of Individuals Under Investigation

A total of 26 people were under investigation, the sources added.

(Reporting by Emilio Parodi, editing by Crispian Balmer and Alex Richardson)

Key Takeaways

  • The investigation builds on a 2024 probe into Sogei, focusing on alleged rigging of IT contracts via slush funds involving high-level public entities
  • Searches targeted key infrastructure bodies—Terna, RFI, PSN—and included entry into a defence ministry building and a Telecom Italia executive’s office
  • Rome prosecutors are investigating corruption and money laundering tied to environment ministry tenders; 26 individuals are under investigation

References

Frequently Asked Questions

What prompted the Italian tax police to search offices in Rome?
The searches were part of an investigation into alleged rigging of public IT procurement contracts and the creation of slush funds.
Which companies or bodies were targeted in the probe?
Those targeted included Sogei, Terna, RFI, Polo Strategico Nazionale, Telecom Italia (TIM), and the defence ministry.
How many people are under investigation in this case?
A total of 26 people are under investigation in connection with the IT procurement contracts probe.
What legal issues are being investigated by Rome prosecutors?
Rome prosecutors are investigating alleged corruption and money laundering linked to the contracts put out to tender.
What has the defence ministry said regarding the investigation?
The defence ministry stated it would give full support and utmost cooperation to the judicial authorities.

Tags

Related Articles

More from Finance

Explore more articles in the Finance category