A system of chinese boxes, the company everywhere, a river of money, which is close to 300 million euros, the past from the company of the game managed by the Francesco Corallo and finished abroad. All for him to the irs and to the coffers of the State.
Twelve suspects by the public prosecutor of Rome, which reopened two years ago a dossier launched by colleagues in Milan. With Francesco Corallo, who was arrested in the Caribbean, are investigated Giancarlo and Sergio Tulliani, “brother-in-law” and “father-in-law” of Gianfranco Fini, and Amedeo Laboccetta, already parliamentary, national coordinator of the Pdl in Naples, he stopped. In November of 2011, it had been this last one to object to the seizure of a computer of Francesco Corallo, claiming that it was a pc with materials pertaining to his activities in the legislature.
INQUIRY/ THE TEN MASTERS OF the GAME Of CHANCE
Coral, that by the Casino in the Antilles has crushed the competition to the advent in Italy of the slots deal, with a group of managers of Italian and foreign and the trusted Laboccetta is investigated for criminal conspiracy, embezzlement and money laundering of € 85 million, that is, the taxes that are due from the’Atlantis world group of companies and b plus Giocolegale Ltd, the provider of the telematic management of the games.
Would have systematically failed to pay the percentage due to the State. That he was conscious of having orchestrated a perfect system is evidenced by the interception. “We need to eliminate the amounts of Preu (tribute tax, ndr) which we are holding illegally,” wrote Coral to his partner.
Fifty of the 85 million, between 2004 and 2007, and then until 2014, they would have ended up to foreign bank accounts, the Dutch, the british and other companies of the group the Coral, and then to an account of society offshore on the Saint Maarten (Dutch Antilles), always of Francesco Corallo. Through an exchange of liquidity would then be gone from the Atlantis 150 million to transit via the Uk and Shanghai to Saint martin (sint Maarten, Curaçao, St. Lucia and reinvested in real estate in Saint Maarten.
Giancarlo Tulliani would put at the disposal of Rudolf Baetsen, the right arm of Coral, two offshore company to be able to transit the money for the Antilles.
Just Baetsen would have financed the purchase of the apartment of Monaco, in the boulevard Princesse Charlotte 14, already of property of the National Alliance, pointed out by Giancarlo Tulliani, and then passed from a company to another. Through the accounts of Giancarlo and Sergio Tulliani would pass the money withdrawn from the treasury by Coral: 2 million and 400 thousand euro, have rebuilt the magistrates and the financiers.
The apartment, estimated to be 300 million, from An would have gone to the first company Tulliani and then a second. For the two transactions, just above the value, the money would come from the Coral. The third submission was referred to as the "liquidation foreign assets – decree 78/2009, 2.4 M Euro". That is, for investigators, a specific reference to the decree which, once again, was meeting the needs of Coral, capable, as he wrote the judge to put together a castle for the management of the kiosks for the game to virtually “zero cost”.
The rule that allowed you to use the authorization to display screen equipment as a guarantee for obtaining a new or assign to a third party, even only the same permission as he had open to Coral the doors of big business. And this the manager was obviously grateful to Tulliani. “And the ability to offer to pledge the rights to the VLT – writes the gip – was obtained from the Coral with the decree-law 78/2009, in relation to which it is benefited from Sergio Tulliani 2.4 million”.
The survey, coordinated by the prosecutor, Giuseppe Pignatone, added Michele Prestipino and pm Barbara Sargenti, on the basis of investigations of Scico, came to the first turn buoy in front of the gip Simonetta D’alessandro, born from the rib of the one on the Bpm of Massimo Ponzellini, he also is in business with Coral. With whom he would have set up an association dedicated to the systematic corruption of those who could affect the affairs of the ‘king Midas’ of the game.
In Parliament, Laboccetta, finding the shore and also in the Marco Milanese, would have represented the lobby and Coral, at the time of renewal of tenders for the concessions.
Milanese, involved and stored in each other’s Bpm, it disputes, however, the reconstruction: “The same Coral admitted to be resisted by me”.
However, with a solid support in the Parliament and in the awareness that his messages on the Blackberry were not
intercepted, catania, Corallo, Gaetano’s son, considered as man, trusted in the industry of the Casino of the boss Nitto Santapaola, gave instructions and imparted movements on foreign countries for millions of euros. Decisive the windshield constructed by a battery of lawyers, among them Carmelo Barreca, who is in the chat secret was nicknamed “peripoccu”, crowbar, probably because it can break the constraints that Coral lived with discomfort.
No comments:
Post a Comment