In four years he had forfeited five million euros by acting as an escort for “VIPs” and evading staggering figures from the tax authorities: more than two million euros as regards Irpef and just over 840 thousand euros as regards VAT. She is a Hungarian woman now 42 years old whose luxury portfolio had made the Rimini Prosecutor’s Office suspicious several years ago. The facts date back to the last decade, between 2010 and 2014.
The investigation into the escort
The investigation coordinated by prosecutor Paolo Gengarelli and was concluded with the indictment for the crime of crime tax evasion related to income from prostitution: in March 2022 the trial began in Rimini which has not yet concluded. On the morning of Wednesday 8 May, the prosecutor Annadomenica Gallucci (the prosecutor Gengarelli is now retired) asked for a sentence of two years and three months.
The lawyer: «He wanted to comply but in Italy he can’t»
The woman, who is currently abroad (apparently in Dubai, but according to her lawyer “we don’t actually know where she is”), is untraceable and has never taken part in the trial against her in Italy. she is defended by the lawyer Stefano Caroli who has a precise defensive strategy: he asked the prosecutor for complete acquittal. «He tried several times to get himself in order – he explains – but he didn’t Italian state does not recognize your business and does not allow you to open a VAT number.”
The beginning of the investigation after robbing a customer
But how and when did the investigations against him start? We need to go back in time until 2015. In that year the woman had robbed a customer, stealing one hundred euros from him with the complicity of a friend.
Betrayed by a sentence in the courtroom: “I must not steal a hundred euros”
The 42-year-old was found guilty of the robbery and sentenced to one and four months in prison. But during the trial she had betrayed herself mocking judges and victims and explaining that he didn’t need to steal “just” one hundred euros. “The My bank statement is amazing, even for the wealthiest.” The staggering earnings were the result of a luxury client portfolio, full of names of wealthy and wealthy people
The money transferred to San Marino thanks to the help of a banker
The prosecutor on duty, having heard the words, at the time took his words seriously and wanted to see clearly. He started the Fiamme Gialle investigations which brought to light the reality of the facts: the mind-boggling bank statement really existed and the money would have been transferred to San Marino thanks to the complicity of a local banker: he was then investigated exonerated thanks to the non-existence of the crime of tax evasion on Monte Titano.
