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Imola (Bologna), December 9, 2020 – Alberto Forchielli investigated in Milan for an alleged tax evasion. According to the investigative reconstruction, they are in the crosshairs two Luxembourg companies, of which the entrepreneur living in Imola, economic promoter and expert in Asian issues, would be the de facto administrator. Taxes for approximately 3.9 million euros.
The investigations were carried out by the Economic and Financial Police Unit of the Guardia di Finanza, which notified Forchielli of the conclusion of the investigations. three people, managers of the same companies. The investigation is coordinated by the prosecutor Stefano Civardi. The crimes would refer to the years 2013-2016.
The businessman Alberto Forchielli and the other three suspects “were obliged to file tax returns” in Italy, since the companies ‘Mandarin capital management sa’ and ‘Mandarin capital management II sa’ “only apparently”
they had “headquarters and operations” in Luxembourg, but in reality they had “the headquarters of the administration”, “the main object” and the “actual place of performance of the main activity” in Milan at the headquarters of Mandarin Advisor srl.
The Milan prosecutor writes it Stefano civardi in the notice of conclusion of the investigations carried out by the Economic and Financial Police Unit of the Gdf.
In the investigation for tax evasion among the four suspects also appears Fabio Alberto Roversi Monaco, renowned jurist and former rector of the University of Bologna, investigated as “director of Mandarin Capital Management sa”.
The research also investigates Enrico Ricotta, de facto director of ‘Mandarin Capital Management sa’ and at the same time president of Mandarin Advisor srl, of which Forchielli is a member of the board of directors. According to the indictment, MCM had “the strategic management of the private equity investment vehicle called ‘Mandarin capital partners sicar sca'” in Milan at the headquarters of Mandarin Advisor, where “the effective management of MCM was exercised”.
For the MCM, the researchers calculated an evaded tax of about 2 million euros.
The president of the Luxembourg company Alexandre Charles Joseph Schmitt is also being investigated for a similar charge, which affects the ‘Mandarin Capital Management II sa’ and about 2 million euros for alleged tax evasion. And for this position, the last litigation reaches January 2018 “deadline to present the declaration corresponding to fiscal year 2016”.
Forchielli, according to the indictment, was the “de facto director” of the two Luxembourg-based companies.
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