They did not pay Bonus Renzi, denounced by former directors of Manital – Piedmont

11/12/2020 Italy, Sports



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29 million euros seized from former legal representatives

The financial police seized assets and current accounts worth 29 million euros from the former legal representatives of ManitalIdea Spa, a leading Ivrea company in the provision of management consulting services and facilities management with 5 thousand employees and clients throughout Italy. Within the framework of the operation ‘Piazza Pulita’, coordinated by the Ivrea Prosecutor’s Office, the former legal representatives of the company were denounced for tax crimes of non-payment of withholdings and undue compensation. Among the disputes the non-existent disbursement of the 80 euros per month of the Renzi Bond.

In addition to the non-existent payment of the 80 euros per month of the so-called Renzi Bonus in the payrolls of the employees, according to the financial police between 2016 and 2019, the payments owed to the tax authorities for withholdings at source of more than 25 million euros were omitted. operated by the company on the salaries of the employees and on the remuneration of the professionals.
In order to reduce the amount owed to the tax authorities, non-existent tax credits of more than 4 million euros were also used for non-certified research and development activities. Around fifty checking accounts and financial relationships were seized, including abroad, seven properties in the provinces of Turin, Naples and Latina, shares of three companies in the provinces of Turin and Rome and five valuable super sports motorcycles.

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