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One discovered by Fiamme Gialle di Trento local company illegally reselling cars rented by major car manufacturers to private customers in Italy and abroad. Of these machines, 800 were seized by financiers, sold in Italy, Germany, France, Belgium and Greece, for a total value of more than 14 million euros. Later, for various reasons, 14 people were reported for complicity in aggravated embezzlement, complicity, money laundering and omission of tax returns.
Counselor wanted by Interpol
Interpol is currently looking for the director of the Trentino company. For him, a tax evasion of almost 30 million euros was found.
Investigations of the financiers of Trentino, coordinated by the Attorney of the Attorney of Trento dott. Pasquale Profiti, were provoked by complaints filed by three financial and leasing companies, including a subsidiary of a leading global automobile group, and focused on a Spanish citizen, director of some thirty branches of a Spanish car rental group . , with numerous operational offices abroad (Spain, France, Belgium, Portugal, Romania, Poland and Mexico).
Fiamme Gialle’s investigations, including specific tax investigations aimed at both rebuilding the commercial network of the Trentino branch, as well as exposing criminal tax offenses, revealed how the company – between 2017 and 2018 – I rented more than a thousand vehicles of various brands (Fiat sedans and SUVs, but also Opel, Skoda, Peugeot, Nissan, Ford, Citroen and Toyota), without paying the relative rental fees, subsequently reselling them illegally, even abroad, to private clients unaware of fraud, all for not declaring the relative income obtained to the tax authorities.
In order to identify the cars sold, the investigation activities were also carried out through a complex transnational investigation activity, which had a wide use of international cooperation procedures, implemented through the II Department of “Coordination of Information and Relations International “of the General Command. of the Guardia di Finanza, with the Police Forces of Germany, France, Belgium and Greece, which made it possible to track and locate seized 800 cars with a market value of more than 14 million euros, has already returned to the disappointed companies.
They rent an Alpha, make it disappear and sell it to an unsuspecting buyer – he was convinced he was making a deal
MOTTA DI LIVENZA – They had managed to rent a leased car and, having made it disappear, they in turn became unavailable, cleaned (changing documents and license plates) and then resold the vehicle to an unsuspecting, convinced buyer. you probably made a deal.
As a result of the investigation, the investigators of the Economic and Financial Police Unit of Trento denounced the administrator of the Trentino branch, in via Brennero, who was also the head of the entire Spanish car rental group, a 44-year-old from Mallorca. years, for participation in aggravated embezzlement together with nine executives (six Spanish and three Italians) of the aforementioned group. The Spanish administrator, also denounced for the omission of the tax return of the Trentino company, is currently being sought as the beneficiary of a European arrest warrant issued by the GIP in the Court of Trento. Subsequently, an Italian from the province of Latina was denounced for complicity, for having fictitiously registered the ownership of some cars, while for recycling, three Italians who owned some car showrooms in Bulgaria, in Anzio and Gallarate, for reselling knowingly cars to individuals. of illicit origin through three companies that, in turn, have been reported to the local judicial authority for administrative responsibility derived from a crime.
Last updated: 14:39
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