Pretend tax credit score to repay money owed: Reggina in bother
Membership assertion: “No present administration or possession paperwork have been acquired or requested.”
The soccer membership Reggina1914 srl (Sequence B) would have obtained from an organization beneath investigation in Bari, by barter, which cost of a sponsorship – i tax credit score thought-about fictitious past 703 thousand euros which he would use, in April 2022, for offset tax and social safety money owed regarding the tax durations from 2016 to 2020. Because of this the Guardia di Finanza of Barion the disposal of the prosecutors of Bari, has searched the premises della Reggina1914 srl, with a view to purchase paperwork helpful for investigations. The circumstance was reported to Covisoc (Fee for the supervision of soccer golf equipment) of the FIGC. “No doc has been acquired or requested regarding the present administration or possession that’s in any means concerned and has by no means had any relationship with the themes investigated,” the assertion issued by the membership.
The investigation that led to the searches in opposition to the Reggina Calcio places of work refers to an investigation in Bari during which the crimes of cash laundering and use of cash, items or companies of illicit origin are raised. For these details right now the Guardia di Finanza, on the disposal of the Prosecutor of Barisubjected to emergency preventive confiscation of economic sources of an organization of electromedical merchandise of Lecce and, equivalently, the property of his authorized consultant. The worth of the seizure is roughly 2.3 million.
The investigations seek advice from an alleged unlawful compensation scheme for non-existent tax credit that might gravitate across the determine of a businessman from Bari energetic within the development sector, recipient, final June 9, of an embargo of products and tax credit price greater than 140 million. This embargo was ordered for the crimes of issuing invoices for non-existent operations, undue compensation, laundering and use of cash, items or companies of illicit origin.
Subsequent investigations would have made it doable to confirm that the ex-wife of the businessman from Bari would have obtained cash from the monetization of a part of the non-existent credit, utilizing the cash from his firm in Lecce that offers with the manufacture of electro. – medical articles. Throughout the investigations it emerged that a part of the fictional credit would have gone to the soccer membership Reggina1914 srl.
REGGINA: “CURRENT PROPERTY NOT INVOLVED”
Reggina issued a press release on the matter Wednesday morning. “Yesterday some paperwork regarding the earlier administration of the Reggina 1914 had been acquired by the Guardia di Finanza. The acquisition was made on the request of the prosecutor of Bari for fiscal investigations -he says-. It was not acquired. neither is it requested for any paperwork relating to the present administration or property that’s by no means concerned and has by no means had any relationship with the themes investigated.
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