We can "certainly speak of a continuous and repeated use of operations that are not very transparent and sometimes without an apparent economic reason" and it must be verified "how the aforementioned operations were managed fiscally which generate misalignments between the civil effects and the fiscal effects".
Codacons writes this in a complaint presented three days ago to the Guardia di Finanza of Milan and Rome "about possible situations of interest implemented within the corporate group headed" by Fedez, well-known rapper and husband of Chiara Ferragni.
In the annexes to the consumer association's complaint, reference is also made to a consultancy report by Gian Gaetano Bellavia, accountant and well-known expert in economic criminal law, which describes "a corporate plot in which all the dangerous indicators are presented and repeated tax".
We do not want, Codacons claims, "to state that the 'Fedez group' evades taxes also because this association does not have the necessary means and powers to verify or affirm it".
However, "in probabilistic terms, the analysis of historical facts and experiences leads us to say that this type of action and behavior most of the time also leads to or is aimed at tax evasion".
In the nine-page complaint, the association gives a "reconstruction" of the corporate group and its "assets".
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