Investigation Irene Pivetti, Milan prosecutor asks for trial
The Milan public prosecutor has asked for an indictment for Irene Pivetti and and five others under investigation as part of a GdF investigation into tax fraud and money laundering. The request comes about ten days after the interrogation in which the former president of the Chamber, defended by the lawyer Filippo Cocco, answered the questions of the prosecutor Giovanni Tarzia, owner of the investigations coordinated by the adjunct Laura Pedio. A comparison – from what has been learned – that has not changed the reading of the facts of the magistrates who have therefore decided to pursue criminal prosecution.
Isolani Racing Team, debts of over five million
The preliminary hearing, the date of which has not yet been fixed, will be held before the judge Fabrizio Filice. According to the investigation of the economic-financial police unit of the Fiamme Gialle, Pivetti would have participated in a series of commercial operations dating back to April 2016 that would have avoided theIsolani Racing Team to comply with the tax authorities with which the company was indebted for over five million euros. Among these, the purchase of three Ferrari Gran Turismo worth 1.1 million euros and the team logo. The cars and the brand were then in turn resold by companies attributable to Pivetti to other parties. On the proceeds deriving from the disposals, a tax fraud of approximately 4 million euros would have been committed.
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