Tax evasion, investigations on Biasotti and 10 others closed

Ddl Zan, Sala:

(ANSA) – GENOA, 05 NOV – The Genoa prosecutor has closed the investigation against 11 people as part of the investigation into an alleged tax fraud on the sale of cars and VAT evasion. Among the people under investigation is Senator Sandro Biasotti, former president of the Liguria Region and under Coraggio Italia. The politician is under investigation for false accounting.

“Finally, after more than two and a half years – replies Biasotti – the preliminary investigations have been closed: not even for the collapse of the Morandi Bridge or for mafia crimes did they last so long.

Now we will be able to defend ourselves against totally unfounded accusations. I am being investigated as a member of the board of directors of the Biasotti Group, which has nothing to do with the investigation concerning the dealerships. It was enough to ask the more than 200 employees of the same, to know that I have never been involved in administration or operations.

For these injustices I was led to sell my entire group of dealerships six months ago, which unfortunately are no longer Genoese “.

According to investigators, some “ghost” companies, not included in the Biasotti galaxy and disguised as companies authorized to trade machines with foreign countries, had been used to circumvent the payment of VAT. According to the investigators, the network of companies had as its side three companies connected to the Biasotti Group (“Novelli 1934 srl”, Autobi srl “and” Bimauto srl “), obtaining tax credits with the State and increasing the turnover of business. (ANSA).

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Source From: Ansa

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