The soldiers of the provincial command of the financial police of Milan, in the context of investigations coordinated by the prosecutor’s office, they performed a preventive seizure decree ordered by the investigating judge at the Milan Court, concerning one luxury yacht, moored at the port of Sanremo (Imperia) and flying the British flag, against a entrepreneur Turin, active in industrial robotics sector, already convicted of tax fraud.
As reported by the financial police, from the investigations of the judicial police, delegated to the Milan economic-financial police unit, “a complex fraudulent mechanism put in place through the use of a false functional invoicing, among other things, to self-laundering, through the interposition of foreign companies “.
During the investigation it emerged that the suspect, thanks to the complicity of some Italian and foreign trustees, used sums of money, income from tax fraud, for the capitalization of a British company, in anticipation of the purchase and management of the vessel subject to seizure. In particular, it emerged “that the use of the company vehicle under English law, whose share capital was held ‘fiducially’ by other foreign legal entities, had the sole purpose of shielding the origin of funds of illicit origin and of beneficial ownership of the mega-yacht, attributable to the investigated entrepreneur and his son “.
It is attributable to Federico Bellezza, 28, and his father, already convicted of tax fraud the mega Yacht flying the British flag seized by the soldiers of the Guardia di Finanza at the disposal of the investigating judge of Milan and at the request of the prosecutor Paolo Storari as part of an investigation for tax fraud. Beauty had participated in 2016 in a docureality entitled «Young and Rich» which described the life of the so-called “Rich kids”, the children of wealthy families. The young man also has an Instagram profile with tens of thousands of followers.
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