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Italian football clubs under probe for tax fraud

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Naples: In an investigation targeted at dozens of clubs in top three football divisions in Italy, around 12 million euros worth assets from 58 individuals were seized by Italian tax police as alleged tax evasion.

The investigations were impounded after the request of prosecutors in Naples. The assets included cash, clubs and real estate. Assets seized were of a total of 64 people over an alleged tax fraud scheme.

The Investigation was started after the transfer of Lavezzi from Napoli and after the Paris Saint-German reported the probe regularly in 2012, which appears to involve 35 clubs in Serie A, Serie B and Lega Pro.

Aurelio De Laurentiis, Lazio owner Claudio Lotito, Serie A leaders Napoli, AC Milan director general Adriano Galliani, former Argentina international and Modena coach Herman Crespo, and Jean Claude Blanc, who manages Paris Saint-German are under investigation.

Several present as well as former Serie A players including Argentinian forward Ezequiel Lavezzi, Lazio agent Alessandro Moggi are also allegedly under probe along with Palermo owner Maurizio Zamparini, former Parma president Tommaso Ghirardi, former Juventus president Jean Claude Blanc.

According to prosecutors, instead of splitting with players, agents also charged entirely to the clubs.

While some marginal benefits for players were avoided by the system, the clubs then decreased the fees from their tax payments, prosecutors added.

In Italy, some Argentinean agents also avoided taxation by setting up with companies and by using wrong end documents.

Lazio’s lawyer Gian Michele Gentile said that they also don’t have any information regarding this as they also got to know through Media.

Lazio and Atalanta denied the ‘wrongdoing’ and said that they have full faith in the investigation.(Inputs from agencies)

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Italy’s ‘White Gold’ In Danger No End To It’s Demand

The demand is also taking its toll on the land.

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The Cervaiole marble quarry is seen on Monte Altissimo in the Apuan Alps, Tuscany, Italy, July 15, 2017.
The Cervaiole marble quarry is seen on Monte Altissimo in the Apuan Alps, Tuscany, Italy, July 15, 2017. VOA

There is no end to demand for what many consider to be Italy’s white gold, the marble from the Tuscan town of Carrara, a name synonymous with the very best money can buy in the world today. It is no secret, and it is not new. The quarrying in these mountains has been going on for more than 2,000 years.

The Romans were the first to be lured by the stone’s beauty and millions of tourists to this day still flock to admire some of the most magnificent ancient monuments made with this special stone, the likes of the Pantheon and Trajan’s Column in the Eternal City. And then there are famous statues like the David and the Pietà by Renaissance master Michelangelo.

So what is happening in Carrara today?

Artists, sculptors and architects have never ceased making regular pilgrimages here. M.J. Anderson, an American, first came to Carrara as a fledgling sculptor 36 years ago, drawn by the beautiful marble. Considering herself somewhat of a deconstructionist, she likes to take things apart.

“The great thing about carving marble is that once that stone is gone, it’s gone. You can’t lament about it and this keeps you moving forward in the creative process,” she said.

Sculptors like Anderson realize they are dealing with something quite extraordinary here.

“Carrara marble is consistently good. It does not fracture. It’s mined in a very cohesive manner. There’s no surprises when you are carving it. The molecules are put together very well and there’s so many different kinds of marble here. That is what is so special: there is gray, white and cream, in different densities as well and so a sculptor can find anything they want here that will suit their needs,” Anderson said.

That is what is bringing orders – and big money – from all over the world, from Arab nations and emerging markets like China, India and Thailand. Clients want their kitchens, bathrooms and staircases in their homes made from this precious material. Others come with specific ideas for a marble statue, which they commission from the very best marble sculptors in existence. To name just one example: a request came, in recent years, for a huge block to build a massive statue of Buddha.

 A view of a marble quarry and the coast of Versilia from the Monte Altissimo in the Apuan Alps, Tuscany, Italy, July 18, 2017.
A view of a marble quarry and the coast of Versilia from the Monte Altissimo in the Apuan Alps, Tuscany, Italy, July 18, 2017. VOA

A boom in the construction of mosques, especially in the Arab world and north Africa, has meant even more demand and big business for the marble quarrying companies. The Saudi Binladin Group, one of the world’s largest construction companies, acquired 50 percent of Marmi Carrara in recent years. Marmi Carrara owns a third of the quarries that are operational in the area today.

“Just the name Carrara basically says it’s the world’s best marble. It is the most beautiful. It has a centuries’ long history of being the best marble in the world and people come here looking for and wanting the very best,” Anderson said.

What is new is that the demand is moving away from the traditional markets.

“America has been extracting resources for a long time. Now, the money has shifted to the Middle East and they are the ones extracting the resources. That has always been the case. The Romans started the big quarries here in Carrara when they were building cities all over the Mediterranean basin and they were shipping marble out of here. It indicates where the world is shifting, where the resources are going and where the building is taking place,” said Anderson.

The great sculptors have historically been Italian, but now they come from all over world, and some have settled here. Students like 19-year old Xintong Gao come here to learn and take their knowledge home. He said his love of art, painting, and sculpture brought him here from China and he set his sights on enrolling at the Academy of Fine Arts in Carrara.

Working the marble may be a labor of love, but Gao said it is no easy work.

Not only is learning to sculpt the marble difficult, but extracting it has been a challenge for hundreds of years. Modern technology has made it easier and today the use of large quantities of diamond-tipped wires, saws and heavy earth-moving equipment is essential. The marble industry employs thousands of people but for those quarrying inside the mountains it is sometimes also dangerous work.

White gold bracelet
White gold bracelet, Pixabay

The demand is also taking its toll on the land.

Environmentalists have been expressing huge concerns for years that quarrying is dangerously eroding the mountains and significantly affecting the magnificent landscape of the Apuan Alps here. From afar, it looks like snow but in reality it is the bright marble that makes these mountains white all year round.

“It’s beautiful to see the quarries. They’re dramatic. They’re fabulous, the way the light hits these walls of marble,” said Anderson.

Also read: Orange Is the New White? This Unique Amber Wine Creates Buzz

Admittedly, she notes, the environmentalists’ concerns are not without a basis. “Of course marble does not re-grow. It’s not sustainable. It was made billions of years ago. It is terrible that extraction is occurring at such a rapid pace because of the industrialization. Marble is being taken out of here so fast that entire mountain tops are disappearing. They are extracting marble from the center of these mountains as well and so it is a huge concern. Worldwide the extraction of resources is a concern and what we are looking at here is also a really terrible mining practice,” she said.(VOA)