Figure of Crozza for Alberto Forchielli?
The investigation into Alberto Forchielli concluded: alleged tax evasion of 3.9 million euros, according to the Milan prosecutor's office
The Milan prosecutor investigates Alberto Forchielli, entrepreneur, manager and polemicist, for alleged tax evasion of 3.9 million euros.
All the details on the number one of the Mandarin collection which has become increasingly famous even after the imitations of Maurizio Crozza
THE INVESTIGATION ON ALBERTO FORCHIELLI
The entrepreneur Alberto Forchielli is being investigated by the Milan Public Prosecutor for alleged tax evasion. The Gdf Economic and Financial Police Unit, which conducted the investigations, notified Forchielli and three other people of the notice of conclusion of the investigation. The investigation is coordinated by the prosecutor Stefano Civardi.
THE ACCUSED OFFENSE
What is the alleged crime? Forchielli and the other suspects are allegedly responsible for an alleged tax evasion of 3.9 million euros through two Luxembourg companies of the Mandarin financial group, Mandarin capital management sa and Mandarin capital management II sa. of which Forchielli is the de facto director.
The hypothesis is, in practice, of "foreign investment" of the companies between 2013 and 2016.
TOWARDS THE PROCESS?
The notice of the conclusion of the investigations could be followed by the request for trial for the four suspects accused of omitted tax returns.
WHAT HAPPENED TO ALBERTO FORCHIELLI
Mandarin capital management sa and Mandarin capital management II sa, according to the investigations, are two companies based in Luxembourg, but according to the fiscal discipline they should have had instead their residence in Italy and still in Italy pay taxes on the profits produced. The evasion would be 1.8 million in taxes by one company and 2.1 million by the other.
A TAX PROCEDURE
After the investigation, an administrative tax proceeding was also opened. From what has become known, an agreement has also been reached with the Revenue Agency for the payment of the taxes due.
This is a machine translation from Italian language of a post published on Start Magazine at the URL https://www.startmag.it/mondo/figura-di-crozza-per-alberto-forchielli/ on Wed, 09 Dec 2020 17:02:11 +0000.