FINANCE POLICE
Milan , August 7, 2014 – 9:40
ROME – For years they worked get rid of the funds of certain companies, trying to make them fail with false statements of fact and subtracting income to creditors for about 15 million euro. With these allegations the Guardia di Finanza in Rome arrested for ‘fraud and fraudulent bankruptcy “Capriotti 3 family members: his father and brothers Roberto and Enzo Angel, known entrepreneurs operating in the construction industry – with contracts for the construction of prisons – in Italy and Panama. Angelo Capriotti, already under investigation in at least two investigations for building contracts from 2001 onwards, it is also known in the news heard as a witness in the investigation on the intrigues of Walter Lavitola. Property seized in Brazil purchased with money distracted by a bankrupt company. At the origin of the precautionary measure there would also be a scam for more than 400 thousand euro against Sviluppo Lazio.
nominee and 4 failures driven
The environmentally friendly ship ever built
According to the men of the Nucleus of the tax police in Rome – whose investigations were coordinated by the deputy prosecutor Nello Rossi – one of the companies belonging to the business group has been awarded, in 2001, a European contribution, which is managed by Sviluppo Lazio, of 430 thousand euro and intended for the marine industry. The project involved the search for innovative materials and environmentally friendly. In particular, the company would have to design a recreational vessel and build a prototype. In the findings, however, the contribution would have been destined for a foreign company to the completion of the research work.
The tangents of 2013 and the case Lavitola
Romano, 53, Angelo Capriotti began as a laborer in his father, then left his studies he made a fortune in public procurement and in procurement of prisons. Since 2001 he has been repeatedly investigated in various surveys, two procurement works related to the construction of prisons and university buildings. E ‘known to the news heard as a witness in the investigation on the intrigues of Walter Lavitola, including alleged corruption intervazionale implementation by the former director of Avanti against the president of Panama for the procurement of the channel. The same Capriotti Angelo had already been arrested at Zurich airport by Swiss police in 2013 for bribery in relation to alleged bribes paid to government officials in Panama, with the mediation of Valter Lavitola for the construction of modular prisons in the country of ‘Central America.
Current accounts and levies 3000000
The in-depth analysis of a number of bank accounts and the searching of corporate headquarters, led the Finance has discovered evidence of the “uninhibited and reckless management of the company” and highlight “the intent, failed due to the timeliness investigations, to create a bad company to be transferred in Brazil which assign all debts accumulated over time, through the merger of five additional companies. ” Company, the latter, who were burdened with huge tax liabilities’ established through tax audits conducted both by the Guardia di Finanza by the Inland Revenue. ” In the course of activities have been identified “numerous withdrawals from bank accounts payable to the bankrupt company,” for an amount of € 3 million.
Retention of cash transferred in Brazil
Much of the money would have been distracted then moved to Brazil in the availability of Angelo Capriotti for personal purchases occurred, however, with the financial resources of the bankrupt company. ‘E’ was also discovered that a significant amount of receivables were sold to Angelo Capriotti although they had not been accounted for in the company’s financial statements. ” Finally, it was also ascertained “the intercompany sale of a vessel, whose ownership has been transferred from one company to another group company of family Capriotti, without payment of the price of 450,000 Euros and no valid economic reasons, only order, therefore, to distract the luxury goods from the bankrupt and the just claims of creditors. “
August 7, 2014 | 09:40
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