Involved in 25, the investigation would have made it possible to reveal the existence of an articulated fraudulent scheme that allowed several entrepreneurs to benefit from non -existent VAT credits
The Guardia di Finanza carried out a search at the Brescia headquarters and against 25 subjects (11 natural persons and 14 legal persons), in various capacities investigated for recycling and tax offenses connected to the marketing of non -existent credits. The soldiers of the Brescia economic-financial police unit also performed the measures in the provinces of Milan, Arezzo, Massa Carrara, Rome, Naples, Benevento, Avellino, Caserta, Potenza and Taranto. Among the suspects include Massimo Cellino, Brescia Calcio and Marco Gamba himself, the accountant who had followed Brescia in the acquisition of tax credits (non -existent results) used to pay the contributions of February and April. Operation cost Brescia the penalty of eight points (four in this season and four for the next one) and the relegation to Serie C.
investigation
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The investigation would have made it possible to reveal the existence of an articulated fraudulent scheme that allowed several entrepreneurs to unduly benefit from non -existent VAT credits. “In particular, the aforementioned suspects, making use of fiscally defaulting companies, without operating offices and represented by subjects burdened by numerous police records regarding tax offenses, would have generated fictitious tax credits for a quantified amount, at the State, in over four million euros. These credits would have been subsequently sold, through a further” vehicle “company to different legal persons, among which the Brescia Calcio Spa, at the end of the end. To allow a fiscal and contributory charge to reduce “is the reconstruction of the Guardia di Finanza. At the end of the investigative findings, the Alfieri company with headquarters declared in Milan in via Montenapoleone, would have been without the necessary authorizations for the exercise of the specific financial activity as well as without an actual and suitable entrepreneurial structure. In this context, the involvement of a study of professionals operating mainly in the Brescia area would also have emerged.