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Problems for Alberto Forchielli. The businessman and the television face are being investigated by the Milan prosecutor’s office for an alleged tax evasion of 3.9 million euros in relation to two Luxembourg companies of the Mandarin financial group, one of which is a de facto director. This is the Mandarin capital management in and of Mandarin Capital Management II in and for the latter, Forchielli is a member of the Board of Directors and a de facto director.
In the last hours, the financial police unit of the financial police notified him of the notice of conclusion of the investigation; The same notice was sent to three other people, responsible for the same companies.
According to the investigation coordinated by the prosecutor Stefano Civardi, the two companies (based in Luxembourg) should have had their residence in Italy and continue to pay taxes on profits produced in Italy. On the other hand, according to the hypothesis, a hypothesis of business “tax investment” would have been made with approximately 1.8 million taxes evaded by one company and with approximately 2.1 million tax evasion in the case of the other company. After the financial audits, among other things, a tax procedure was also opened at the administrative level and, according to what was leaked, an agreement was also reached with the Tax Agency for the payment of the taxes owed.
