Francesco Polidori, founder of Cepu (a group that deals with university education and training), the entrepreneur who ended up under house arrest today as part of the investigation by the Rome prosecutor's office on a hypothesis, among other crimes, of fraudulent bankruptcy .
The financiers of the Special Currency Police Unit also proceeded to a preventive seizure for 28 million euros.
The investigation, called 'Tutoring', involves 6 subjects held responsible, in various capacities, for fraudulent bankruptcy, self-laundering and fraudulent subtraction from the payment of taxes.
The shares "of an important company still active in the education sector, financial resources and real estate - including the building where an online university is located - for a total value of approximately 28 million euros" were seized in advance.
"The investigations concern the bankruptcies of 2 important companies - real" fiscal coffins that were brought to decoction with a total liabilities of over 180 million euros - through which, over the years, the aforementioned entrepreneur, now arrested, has diverted assets from companies and exploited important brands in the education and training services sector, avoiding the payment of large taxes due to the Treasury ", reads the note from the Fiamme Gialle." In particular, the investigations revealed that under investigation - using real companies that can be qualified as "Chinese boxes", also under foreign law - have conceived and carried out a series of complex corporate, commercial and financial transactions among which the following stand out: the creation of a trust company in Luxembourg, in the name of third parties but, in fact, attributable to the suspects, through which the real ownership of real estate and trademarks was disguised, stolen
to companies that went bankrupt and merged into another company created ad hoc, now subject to seizure.
