“Tax evasion by ten million” – BBC

CASE

“Tax evasion by ten million”
The investigation of Finance on Cocoricò

At least two of the past directors of the club would be placed under investigation

BOLOGNA – Tax avoidance of over 10 million euro through the management of Cocoricò Riccione, the nightclub closed by the superintendent of Rimini based to Tulps . On the assumption of a tax evasion millionaire he is working the Guardia di Finanza of Rimini that a few months ago has concluded a tax audit on the management of the famous nightclub. At least two of the past directors were registered under investigation by the Deputy Public Prosecutor of Rimini Luca Bertuzzi.

INQUIRY – At the screening of the financiers of the financial statements of management companies that from 2010-2011 until the end of 2013 would always closed with a loss against taxable income, so money entered into the coffers of the management, in excess of 10 million Euros. As is clear from public and certified company registration simple, since 2010 the company who leased the management Cocoricò are different: Group Cocoricò spa, you switch to Enco Ltd., then the Perplex Ltd., the Pyramid Ltd., and so on up to get the current “Hands Next» Ltd which Sunday morning dawn was notified of the suspension. Fabrizio De Meis, the owner of the disco, and also chairman of Rimini football, is not investigated but it was only heard as a person informed of the facts. De Meis is managing director of the Group Cocoricoòsolo from January 22 this year. It would instead investigated Marco Palazzi, director of the company Pyramid Ltd., which in 2012 received sublet business Cocoricò Group, the management of the premises.

FINANCE – The tax assessments, as then stated by the legal group, Alessandro Catrani concern the Pyramid Ltd., starting from 2012, while 2014 remains off because the budget does not yet it has been approved. The year under the magnifying glass would be 2013. Palaces and is also a director and partner at 1% of the company ‘Titilla Beach “, a company founded in early 2015, who runs a local on the beach in Riccione, while the share majority of 99% is Cocoricò Group, which is in turn divided into two between DBH Ltd. 66.76% (100% is the qualesocio De Meis) and Elmar Ltd 33,24% (administrator Palaces, while members are two one of which a San Marino). The last company that manages Cocoricò, Hands Next Ltd., the company shares are divided among four members, including palaces and De Meis, and at the moment it would not be concerned by the investigation criminal. Already three days ago, the Finance Rimini, which initiated the verification, starting from the 5 years preceding the current management, had discovered operating income not declared to the tax authorities for several million . The room is finished in the eye after the events of Lamberto Lucaccioni, the 16 year old died of ecstasy after an evening spent in the local Riccione . The union of dance music, however, is on the barricades and threatens the appeal to the TAR against the closing Disco ordered by the superintendent of Rimini .

THE SHAREHOLDER – Finally, against the closure decided by the police, bound to cause serious harm to the company, Fabrizio De Meis, one of the shareholders of Cocoricò, announced an appeal to the TAR: the turnover of the last year, he explained at the press conference, it was around between 3.5 and four million euro and thus “closing of four months will result in a loss of profits 1.5-2 millions.”

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