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BOLOGNA. The businessman Alberto Forchielli, a well-known television face and expert on Chinese economics, and three other suspects “had to file tax returns” in Italy, since the companies ‘Mandarin capital management sa’ and ‘Mandarin capital management II sa’ “only apparently” had “headquarters and operations “in Luxembourg, but actually had” the headquarters of the administration “,” the main object “and the” actual place of conduct of the main business “in Milan at the headquarters of Mandarin Advisor srl.
This is what the Milan prosecutor Stefano Civardi writes in the notice of conclusion of the investigations carried out by the Gdf’s Economic and Financial Police Unit.
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”.
There are four suspects in total in the investigation of the Gdf and the Milan prosecutor’s office for tax evasion
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It is also investigated Enrico Ricotta, Chairman of the Board of Directors of Mandarin Advisor (Mai), an Italian company that effectively controlled the activities of the Luxembourg company.
For the researchers, the case is typical of a ‘tax investment’, that is, a purely formal change of the headquarters and jurisdiction of a company, in order not to pay taxes, while it is still managed from Italy and, therefore, is It requires the payment of taxes in the country and not in Luxembourg.
In this case, the Mandarin financial group that deals with mutual funds is in the focus of the investigation.
According to the surveys, in different years, one of the companies has evaded 2 million euros from 2013 to 2015; the second 2.1 million from 2013 to 2016. In addition to the criminal investigation, as far as is known, a tax measure has already been opened followed by an agreement with the Tax Agency to pay the taxes owed.
