• Wed. Jan 19th, 2022

Renzi parents, open and immediately postponed trial for bankruptcy 3 coop

Byeditorial

Jun 1, 2021

The trial that sees Tiziano Renzi and Laura Bovoli, parents of former premier Matteo Renzi, accused before the Court of Florence, in competition with 13 other defendants, for the bankruptcy of the Marmodiv, Delivery and Europe Service cooperatives, opened today and immediately postponed. The hearing was adjourned to next July 20 following three irregular notifications of the summons to the accused. In the hearing already scheduled for November 2, the panel of the Court presided over by Judge Fabio Gugliotta will also join in this procedure the one for the false invoices issued, according to the Prosecutor’s Office, for the benefit of the company Eventi 6, which on May 20 last saw a new indictment for the parents and sister of the leader of Italia Viva, Matilde. The Renzi were not in the classroom this morning. Other hearings are scheduled for November 16 and January 18 2022. With the Renzi spouses, another 13 people are accused in the trial that opened today, accused in various ways of fraudulent bankruptcy and issuing false invoices. The trial concerns the bankruptcy of the Delivery Service Italia, Europe Service and Marmodiv cooperatives, which dealt in particular with leafleting and distribution of advertising material. According to the accusations of the Public Prosecutor of Florence, Tiziano Renzi and Laura Bovoli would have been de facto administrators of the three coop, through trusted persons or in any case conditioning the decisions taken within the same companies dedicated in particular to leaflets and the distribution of advertising material. The other defendants are the legal representatives of the cooperatives involved, members of the board of directors and entrepreneurs. The investigation was initiated by the Delivery Service Italia, a cooperative declared bankrupt in June 2015 and of which Tiziano Renzi and Laura Bovoli would have been administrators of done until June 2010. In this case, according to the accusations, the couple, with others – including Roberto “Billy” Bargilli, the driver of Matteo Renzi’s camper for the primaries for the secretariat of the Democratic Party in 2012 and in the past on the board of directors of the cooperative – would have caused “the bankruptcy of the company due to an intentional operation consisting in systematically failing to pay social security charges and taxes, or in any case, aggravating the failure”. As regards Europe Service, which went bankrupt in April 2018, on the other hand, the Renzi spouses – considered by the Public Prosecutor’s Office to be “de facto administrators until December 2012″ – are accused with others of having stolen I’m profit and to harm creditors, books and other accounting records. ” Then there is the case of Marmodiv, a cooperative that went bankrupt with a ruling by the Court of Florence on March 20, 2019. The fraudulent bankruptcy in this case is contested not only by Tiziano Renzi and Laura Bovoli, but also by Giuseppe Mincuzzi “president of the board of directors until March 2018 “and to Daniele Goglio” de facto administrator until March 2018 “of Marmodiv. For the deputy prosecutor Luca Turco, owner of the investigation file, the four suspects” concurred to cause the company’s failure by exposing, in order to obtain an unfair profit , in the financial statements at 31 December 2017, approved by the shareholders’ meeting on 27 June 2018 in the balance sheet assets, receivables for untrue ‘invoices to be issued’ for an amount exceeding 370 thousand euros, thus recording in the income statement higher revenues and avoiding to highlight a loss for the year “. Thus, continues the charge formulated by the Florentine Public Prosecutor,” Renzi, Bovoli and Mincuzzi – president of the con board of directors until March 15, 2018 – they were able to ‘sell’ the now heavily indebted cooperative to the de facto administrator Daniele Goglio and Goglio could keep the distracting conduct challenged “. For Marmodiv the Renzi spouses, with six other people, are also accused of having issued some invoices “for operations … in part non-existent” “in order to allow ‘Eventi 6’ to evasion of income taxes”. 7 October 2019 the Court of Florence sentenced Laura Bovoli and Tiziano Renzi in first instance to one year and nine months of imprisonment (suspended sentence) and two years the entrepreneur Luigi Dagostino at the end of the trial for two false invoices issued by Party srl (from 20 thousand euros plus VAT) and to Eventi 6 srl (140 thousand euros plus VAT), entrepreneurial companies managed by the parents of the leader of Italia Viva. Dagostino was accused, as well as of false invoices, also of aggravated fraud, because he would have paid the Renzi spouses for non-existent jobs.

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