Alfio Marchini and the other 22 people are being investigated by the public Prosecutor of Rome in the investigation that has now led to a series of excavations of Finance at a group of companies related to the Methorios Capital spa, which is considered related to the former candidate for mayor of the capital. The alleged offence is that of competition in false corporate communications of listed companies in order to the financial statements (consolidated operating) the Methorios ended December 31, 2014 and 2015. Marchini, instead, is under investigation for the same crime reported in the financial statements, closed as at December 2015, the company Imvest spa. SEARCHES The Guardia di Finanza in the morning she has run several searches in 13 companies related to the Methorios Capital spa, the company directly attributed to the former candidate for mayor of Rome, Alfio Marchini and in the homes of the directors. DOCUMENTS The investigators are looking for documentation deemed relevant relating to the period from the first of January 2012 to the present. To the attention of the Fiamme Gialle, in particular, are finite the accounting records, resolutions of the board of directors and of the shareholders ‘ meetings, the assessment reports of the investments held by Methorios Capital spa in a foreign company Dynex Energy and Prodigy Capital in addition to the statutory financial statements attributable to the latter. then there are cards, documents, bank notes and various related also to other foreign companies, such as Futura Funds Sicav and Set Financials. According to investigators of the Nucleus of the Police the currency of the Guardia di Finanza suspected they conducted financial transactions that are suspicious for significant amounts that have affected the Banca Popolare di Vincenza, and the Banca Popolare dell’etruria e del Lazio.According to the prosecut ion, the Captain is the administrator of the fact of Imvest, controlled by the Aastrim spa selects an opponent holds the title of chairman of the board of directors. INVESTIGATION The survey, conducted by pm Joseph White and Maria Rosaria Guglielmi and coordinated by the added Rodolfo Sabelli, stems from the complaint, lodged on 4 October by Andrea Suriano (that figure among the suspects), vice-chairman of the board of directors and director of Methorios “which shows we read in the decree of the search – a serious and unique framework circumstantial in order to the commission of criminal offences”, referring to the approval of the financial statements of the company listed on the Aim Italia. According to the verifications of the Fiamme Gialle, in particular, “it has emerged that in the financial statements, reports and other corporate communications addressed to shareholders and the public, have been knowingly exposed to material facts not corresponding to the truth, and that has been omitted disclosure of material facts relevant to the economic and financial situation and financial statements of the Me thorios”. The ENTREPRENEUR Alfio Marchini, through a spokesman, is said to be “clear and certain that everything will be clarified quickly”. The entrepreneur “is cooperating with the investigators in order to clarify all points the object of the investigation concerning him – reads a note – has total confidence in the judiciary and is confident that soon the whole affair will be clarified”. The investigation stems from a complaint filed, which was then withdrawn. Alfio Marchini received a warranty information relating to a hypothesis of false social communications, the act on the protection of the suspect, ” reads a note from the spokesman -. In the decree of the search warrants that has been notified does not refer to any crime association, and is a reference only to a hypothesis of false corporate communications relating to Imvest, a company in which the Captain has never held any charge and of which more than two years ago are no longer in control”. “The captain should also be noted that Methorios Capital SpA is not in any way attributable to him, the Captain has never occupied a position of social or Methorios Capital nor in Imvest”, concludes the note.
searches of the Finance has been carried out in the offices of Methorios Capital spa and Methorios Insurance Broker spa, Imvest spa and Astrim spa, Edilnova Roman srl, the Nsfi srl (formerly Lujan spa), real Estate our Lady of the Snow ltd, Fimar Costruzioni srl in liquidation, of Fimar spa, Milonia srl, Daniela XY srl, Daniela Y ltd and the trust company Finnat Fiduciaria spa.
- Topics:
- Guardia di Finanza
- power of attorney of rome
- Methorios Capital
- Starring:
- alfio marchini
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