Tax crimes, parents and sister Renzi on trial

With the accusation of fraudulent declaration in order to evade taxes using invoices for non-existent operations and unfaithful tax return, the parents of Matteo Renzi, Tiziano Renzi and Laura Bovoli, in the role of de facto administrator and legal representative of the Eventi 6 family company, and the sister of the former Prime Minister, Matilde Renzi, legal representative of Eventi 6 srl in 2018. The indictment was established this morning by the gup of the Florence court Federico Zampaoli, welcoming the request from the power of attorney. The trial will open in March 2022. This new line of investigation stems from previous investigations by the same Florentine prosecutors on the companies of the Renzi spouses. According to what was reconstructed by the investigators of the Guardia di Finanza, coordinated by the prosecutor of Florence, Eventi 6 srl, in the tax returns from 2016 to 2019, would have indicated fictitious liabilities for a total of about 5 and a half million euros evading taxes for 1, 2 million euros. According to the indictment, the cooperative was exploited by a cooperative, Marmodiv, taking on the social security, tax and social security contributions. to manage the workforce of Eventi 6.At the three relatives Renzi the prosecutor disputes, in competition with each other, Article 2 of Legislative Decree no. 74/2000 which punishes those who “in order to evade income or value added taxes, using invoices or other documents for non-existent operations, indicate fictitious passive elements in one of the declarations relating to said taxes”. Article 4 of the same legislative decree n. 74/2000 on tax crimes that punishes those who “in order to evade income or value added taxes indicate in one of the annual returns relating to said taxes active elements for an amount lower than the actual one or non-existent passive elements”. of Marmodiv and two other cooperatives, Delivery Service Italia and Europe Service, the parents of the former premier and 14 other people, including legal representatives of the coop, members of the board of directors and entrepreneurs, accused in various ways of fraudulent bankruptcy and issuing of false invoices will be processed in Florence starting next June 1st.