Rome – “These operations appear to arise from a precise criminal design and from a single direction it has the ultimate goal of accumulating goods and resources with little expenditure economic. The investigation activity carried out made it possible to identify the “control room” in Massimo Ferrero, who actually managed the corporate assets by carrying out complex corporate intertwining within the group, also making use of both his family members and individuals of trust, and carrying out his own and typical activity of director “.
This is what the investigating judge of the court of Paola writes in the order with which he ordered the prison for Massimo Ferrero in relation to bankruptcy crimes. ” It can be said that the analysis of corporate vicissitudes unites them in the same destiny, marked by the deliberately planned emptying of assets and subsequent bankruptcy. The financial maneuvers made it possible not to satisfy creditors with particular regard to the tax authorities which have a high credit exposure towards companies – reads the ordinance – These considerations demonstrate the dangerousness in the field of the illegal exercise of entrepreneurial activity, under investigation, who demonstrate that they have practically led to bankruptcy four companies with a massive debt exposure of € 19,820,937 and a total of distractions of € 13,189,622 ”.
“Unavoidable precautionary measure”
With regard to Massimo Ferrero, his daughter Vanessa and his nephew Giorgio (and three other suspects), “the strong personal interests underlying the conduct in question, the high degree of involvement in the subjective and objective context of reference, the number and seriousness of the conduct ascribed to them for as indicated in the provisional charge and the inclusion of the same in an enlarged subjective and objective context, lead us to believe that the application of a non custodial measure is unsuitable for the purpose. ” president of Sampdoria Massimo Ferrero as part of an investigation by the prosecutor of Paola (Cs).
“The danger appears high – adds the investigating judge – that, if free to circulate in the territory, the suspects can operate illegally both directly and medically, also through contacts and reciprocal communications and / or with third parties “.” According to the foregoing – concludes the investigating judge on the president Ferrero – one cannot rely on self-limitation and respect on the part of the same (a person burdened by a precedent for violation of seals) of the limitations imposed by the Authority “.
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