Pretend tax credit score to repay money owed: Reggina in bother
The Guardia di Finanza searched the membership’s premises and bought paperwork helpful for the investigation
The soccer membership Reggina1914 srl (Sequence B) would have acquired from an organization below investigation in Bari, by means of 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 referring to the tax intervals from 2016 to 2020. For that reason the Guardia di Finanza of Barion the disposal of the prosecutors of Bari, has searched the premises della Reggina1914 srl, so as to purchase paperwork helpful for investigations. The circumstance was reported to Covisoc (Fee for the supervision of soccer golf equipment) of the FIGC.
The investigation that led to the searches in opposition to the Reggina Calcio places of work refers to an investigation in Bari by which the crimes of cash laundering and use of cash, items or providers of illicit origin are raised. For these details at present the Guardia di Finanza, on the disposal of the Prosecutor of Barisubjected to emergency preventive confiscation of monetary assets 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 value 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 providers of illicit origin.
Subsequent investigations would have made it doable to confirm that the ex-wife of the businessman from Bari would have acquired 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. In the course of 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 referring to 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 concerning the present administration or belongings that’s by no means concerned and has by no means had any relationship with the themes investigated.
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