The court of Ferrara has in fact accepted the instances recycling of lack of territorial jurisdicti

A whirlwind tour of steel between companies and metal brokers of Ferrara and Reggio Emilia, in addition to foreign locations recycling such as the nearby San Marino or the much more exotic Panama. All through an organization to commit a crime that would be stained with crimes such as tax evasion, smuggling, falsification of public and private documents, impersonation and smuggling to bring about tax evasion of 130 million euro, of which 30 million relating to non-payment of VAT. It will continue, however, far from Ferrara the main strand of the investigation recycling into the alleged maxitruffa steel, which according to the prosecutor sees the well-known collaborator of justice Massimo Ciancimino as one of the architects of the system responsible frodatorio. recycling
The court of Ferrara has in fact accepted the instances recycling of lack of territorial jurisdiction supported by most of the more than 30 suspects, sending the case to the prosecutor in Reggio Emilia recycling for everything related to the offense of conspiracy, the main part of the whole investigation . Among these was Ciancimino, whose legal Roberto D'Agostino said that in case of trial the son of the former mayor of Palermo mafia will be judged recycling by the new court of jurisdiction. Together with collaborator of justice, recycling also covers Gianluca Apolloni, Mario Charlemagne, Armando Faini, Ennio Ferracane, Julius Cockerel, Patrizia Ferrari, Walter Lot, Massimiliano Scoop, Scoop Mario, Elena Pozzati, Sauro Ravani and Paul Finnifredi.
This leaves recycling only judge from some of the more marginal potions to the court of Ferrara. How to Tonino Scoop, according to the prosecutor that he would put in place a change of person to be able to circumvent controls on bank loans. Scoop for the prosecution would in fact passed off as the legal representative of a consulting firm for non-provision of easier recycling access to credit. Will instead be transferred to Reggio Emilia acts relating to Paul Ravani, company owner Ferrara Ravani steels, in which the prosecution objects to the statements given to the Revenue to certify the correctness of their mediations. "The court granted our request for transfer - says lawyer Ravani, Alberto Bova - and we are confident that the prosecutor of Reggio Emilia decide to store exhibitions positions: Ravani has provided all documentation to the Tax necessary to carry out the necessary checks. "
According to the investigation, the suspects would use a round of shell companies to provide false documentation under which declared themselves free of VAT to transactions made by commercial companies in the steel sector. The company would have been used for a short time, not more than one year, in order to circumvent any controls, and they were spread in different regions (Emilia-Romagna, Veneto, Lombardy, Campania, Calabria, Lazio and San Marino). The team would also attempted to obtain bank credit through the use of false documents, and then finance the illegal marketing of mainly steel.
04/07/2014
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