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Three Ferrari Gran Turismo, checking accounts and money. The Economic and Financial Police Unit of the Milan Gdf is carrying out a preventive seizure of 1.2 million euros against the rally driver, Leonardo “Leo” Isolani, of his wife and daughter, investigated in the money laundering investigation capital and tax evasion and that involves the former president of the Chamber, Irene Pivetti. The investigation refers to a series of commercial transactions, in particular the purchase and sale of the three Ferrari Gran Turismo, which would have been used to launder the proceeds of maximum tax evasion. Accounts with banks based in Switzerland and Spain were also seized.
The GDF investigations have revealed “complex money laundering behavior carried out by seven suspects,” including Pivetti. It was learned that Isolani and his wife allegedly “simulated the sale of three Ferraris of their company, which operates in the sector of the organization of sporting events” to “eliminate executive procedures by the Treasury derived from non-payment of tax debts.”
The two businessmen, on the other hand, would have remained in possession of the cars, continuing to develop their business not only in Italy but in the Canary Islands. The beneficiary of the simulated sale was a Hong Kong company which, after the purchase at a price of just over one million euros, sold the cars to another Hong Kong company. Isolani’s daughter, a notary and two businessmen (one of them Chinese) are also involved in the various stages of the recycling operation.
The searches against the former exponent of the Northern League, investigated for money laundering and managed by the Only Italia group, date back to June 9. Isolani, which has its own “racing team”, allegedly sold all the assets (equipment, brand and website) of one of its indebted companies to the tax authorities for several million euros to empty it. Assets that would go to another company of his in San Marino, which in turn would sell all assets, in addition to the three Ferraris, to a Hong Kong company attributable to Pivetti. A company that would then resell the assets to another company, the Daohe Group, owned by Chinese tycoon Zhou Xi Jian.
