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The businessman Alberto Forchielli, well-known television face and expert on Chinese economy, investigated by the Milan Prosecutor’s Office for an alleged tax evasion related to two Luxembourg-based companies, of which he is a de facto administrator, around 3.9 million euros.
The Economic and Financial Police Unit of the Gdf, which carried out the investigations, notified Forchielli and three other persons, responsible for the same companies, in the investigation coordinated by the prosecutor Stefano Civardi and with a tax investment hypothesis of the company between 2013 and 2016.
The investigation of the Gdf and the Milan Prosecutor’s Office, recently closed and that could also lead to the request for trial for the four suspects, accused of omitted tax returns, sees in the center two companies of the Mandarin financial group, which deals with investment funds and, in particular, Mandarin capital management sa and Mandarin capital management II sa, of which Forchielli is a member of the board of directors and a de facto director. According to research, the two Luxembourg-based companies, on the basis of fiscal discipline, they should have had their registered office in Italy and always in Italy to pay taxes on the benefits produced.
Instead, a hypothesis of corporate tax investment with approximately 1.8 million taxes evaded by one company and with approximately 2.1 million tax evasion in the case of the other company. After the controls by the Gdf, among other things, a tax procedure was also opened in the administration and, as far as is known, it would also have been an agreement with the Tax Agency for the payment of taxes owed.
December 9, 2020 | 12:45
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