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I finanzieri di Roma hanno effettuato stamane un maxisequestro da 46 milioni di euro di beni immobili e disponibilità finanziarie nei confronti dei vertici del gruppo Bulgari. In particolare, i sequestri riguardano Paolo e Nicola Bulgari (azionisti qualificati e soci storici del gruppo), Francesco Trapani (già rappresentante legale della capogruppo italiana) e Maurizio Valentini (attuale rappresentante legale).
L'accusa è di evasione fiscale per aver sottratto all'erario, dal 2006 in avanti, circa 3 miliardi di euro di ricavi. Secondo quanto ricostruito dalle Fiamme Gialle, l'evasione avveniva attraverso l'interposizione di società con sede in Olanda e in Irlanda.
Il prestigioso immobile di via dei Condotti, nel centro della capitale italiana, è tra i beni colpiti dal provvedimento di sequestro preventivo.
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