File tax offenses against Francesco Totti’s destiny will end with archiving.. Roma’s former footballer and historic captain appeared Failure to return tax returns was investigated. On income from sponsorships, advertisements and television appearances. A collaboration that was not infrequent and required the immediate opening of a VAT number by the Giallorossi legend. An obligation was initially ignored, so much so that checks were initiated by the financial police.
Investigation
The frequency of Francesco Totti’s activities after his retirement from football was discovered by an investigation by the PEF finance unit, which reported the irregularities to Rome’s prosecutor’s office, Vincenzo Barba, who legalized the former number 10. Registered in the register of suspects. Tax Offenses.
The alleged violation against the former footballer refers to Article 5 of Legislative Decree 74/2000, concerning the failure to declare tax or value-added evasion in the period between 2018 and 2022, which imposes fines of Will supply. 2 to 5 years.
The investigation began in June with a Tax audit From financiers for the amount of 1.5 million euros. According to Guardia di Finanza, the former champion did not pay VAT on income from advertising space for various companies.
According to a newspaper report The truthThe defaulter will initially owe a relatively small amount to the tax authorities, but this will increase after the application. Penalties and interest.
On the advice of his lawyer, lawyer Antonio Conte, the former champion would have paid up 200 thousand euros to regularize their contribution position, but the lump sum payment must have arrived later than the commencement of the investigation.
Archiving hypothesis
As reported. grew upwill be heard between Francesco Totti. 9 and 13 December Ask the prosecutor to clarify his position and the file on which he is being investigated may be closed.
From what the press agency learned, in fact, there would have been no official summons from the magistrates and the settlement of the debt with the Treasury, opened with the context of the VAT number, would have been sufficient to lead to the application. is Archiving.
Among the tax assessments on Francesco Totti, the Guardia di Finanza apparently set aside private aspects reported by the lawyers of ex-spouse Ellery Blasi, with whom the ex-footballer had a stormy separation.
The ex-wife’s lawyers have accused the ex-footballer of taking more loans. Three million euros in gambling: “In fact, it appears that, in the period from September 2020 to September 2023, Totti squandered a staggering 3,324,000 euros on gambling through various bank transfers, the majority of which were in favor of the Monte Carlo Casino.” The lawyers wrote, accusing the former player of “misappropriating money that should have been allocated to the family (if only given to his children as future assets) of 1 million euros a year in gambling; only 20 million in 2023.” In days he gambled 551,000 euros.
