Tax evasion of more than 4 and a half million by trading luxury cars: Vittorio Zanniboni sentenced to 7 years and 5 months in prison
Genoa. sentenced b 7 years and five months in prison, Vittorio Zanniboni, a former realtor and luxury car dealer but an “idealist” unknown to the Italian tax officer. For him, defended by lawyer Giuseppe Chiaccitano, the court also ordered the permanent stone from public office and Confiscation of the equivalent of one million dollars.
The financial police, coordinated by the Public Prosecutor Giancarlo Fona, discovered a large escape Over four and a half million in undisclosed revenue. The prosecution had requested a nine-year prison sentence for Zaniboni.
They have been with him 5 other persons were convicted in the first degree, among the candidates and relatives who have been sentenced to two years imprisonment and therefore suspended. Indeed, due to debts with Zaniboni taxes He had stripped himself of all the goods he ownedattributing it fictitiously to his partner’s relatives—all without income—and other compatible persons, including two Italians—one from Turin, the other from Lodi—now residing in Monte Carlo, also by re-registration in the Principality of Monaco.
The yellow flames had captured four luxury homes from him, including a penthouse of 240 square meters in the center of Genoa in the prestigious Galleria Mazzini. The undisclosed sales volume was the result of the sale – tBetween 2013 and 2018 – Among 25 high value cars such as Maserati, Lamborghini, Porsche, Bentley and eight Ferrariincluding the first Ferrari model for road use built in 1948, the “166 Inter” sold for US$1 million to collectors.
A full range of 20 luxury and vintage cars It is fictionally attributed to the relatives of his partner and other subjects, including the Monte Carlo residents Torinese and Ludigiano who were investigated.
After the audit opened, the owner of the entire collection was about to auction off eight cars at two international events (“Classic and Sports Cars” in Montecarlo and the prestigious “Goodwood Festival of Speed” in the UK) including three Ferraris, a Corvette and a Lamborghini Murcielago, number 26 Of the 185 produced and already left Italy for Great Britain.
In 2020, Zaniboni was surprised by her request Municipal spending bonus For people who are facing difficulties due to the pandemic.
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