AREZZO
Milan , January 8, 2015 – 22:06
They have not even caught this time Licio Gelli, 96 years, already powerful boss the secret Masonic lodge P2 and depository for many of the secrets of the most shameful history of Italy since the war to date. The first hearing of the trial for tax offenses to several million euro ended yesterday in Arezzo with the prescription and the forfeiture of the seizure of Villa Wanda who returns to the availability of family. Not a home any, the residence of the former venerable master, built on the hill of Santa Maria delle Grazie, thirty-three rooms on three floors, with swimming pool and greenhouse, surrounded by a park of three acres already owned by the family Lebole. Here were found the lists of P2 and, hidden in flower boxes, 160 pounds of gold bullion. And in this little paradise outside Arezzo former venerable chose to serve house arrest while continuing to meet friends and to b e talked about the whole world. According to the prosecutor of Arezzo, Roberto Rossi, Licio Gelli and some family members would have concocted a scheme to defraud the IRS with the attempt of a fictitious sale of Villa Wanda to avoid foreclosure by Equitalia.
It all started in 1988
According to the investigations of the Guardia di Finanza, everything would have begun in 1988 when the tax office was in possession of the holograph the same Gelli (recovered by the French police) who stood remarkable available assets in foreign territory and some documents that showed high cost for the sustenance of the three sons, Raphael, Rosa Maria and Maurizio, figures considerably higher than the income declared. Figures of omitted payments? Tax commissions have quantified the tax assessments against Licio Gelli for 8.8 million euro, the son Maurizio 7.2 million, daughter Maria Rosa 1.1 million and nephew Raphael for 500 thousand euro. Two key steps of the operation: the inscriptions mortgage on the property in favor of the wife of Licio Gelli and his nephew, against receivables claimed by the same for the supply of alleged funding from the company of family; therefore, obtained this formal justification, the subsequent sale of the real estate assets in the axis of a Roman society, pre-established ad hoc and always attributable to the same joint of Licio Gelli.
January 8, 2015 | 22:06
© ALL RIGHTS RESERVED
No comments:
Post a Comment