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(ANSA) – TURIN, NOVEMBER 12 – The financial police seize assets and current accounts worth 29 million euros against the former legal representatives of ManitalIdea Spa, a leading company in Côte d’Ivoire in the provision of management and management consulting services of facilities with 5 thousand employees and customers 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.
According to the financial police, between 2016 and 2019 payments owed to the tax authorities for the withholdings at source made by the company on the salaries of employees and on the remuneration of professionals were omitted for more than 25 million euros. 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.
Approximately fifty checking accounts and financial relationships 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.
(ANSA).
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