Tiziano Renzi and Laura Bovoli, genitori dell'ex premier Matteo, under house arrest

 
The charges are fraudulent bankruptcy and false invoicing. The former leader of the Democratic Party cancels the presentation of his book in Turin
Matteo Renzi's parents, Tiziano and Laura Bovoli, I'm under house arrest. He anticipated it the Corriere della Sera.
The measures were issued by the investigating judge of Florence for fraudulent bankruptcy and for issuing and using invoices for non-existent operations. The provision, carried out by the Financial Police, it also concerns a third person, an entrepreneur from Campo Ligure (Genova).
In wood, according to what is learned, over time they were de facto administrators of three cooperative companies, two of which declared bankrupt. The alleged crimes concern on the one hand the issue, between 2013 and the 2018, of invoices for non-existent operations within one of the companies e, on the other, a hypothesis of fraudulent bankruptcy that would have been committed for the two other cooperative companies between 2010 and the 2013.
Renzi's parents are under house arrest, the lawyer: “Incomprehensible measurement”

Skip the meeting to present Matteo Renzi's book scheduled for this evening at 21 at the Press Club. The appointment in Nichelino ended, in the Turin area, l’ex premier, according to what has been learned in Democratic Party circles, he left for Florence.
The investigation that led to Tiziano Renzi and Laura Bovoli being arrested began with two suspicious invoices, parents of former prime minister Matteo Renzi.
The investigation concerns the company 'Eventi 6’ of Rignano sull'Arno, of which Laura Bovoli is the owner, specialized in leafleting, marketing and promotion of events. In particular, the investigators wanted to delve deeper into what was behind two invoices for 140 thousand and 20 thousand euros issued by 'Eventi 6’ for services that would have been provided to the company of the entrepreneur Luigi D'Agostino.
The Florentine magistrates' suspicion was that the invoices did not correspond to the services actually provided, in particular the one of 140 thousand euros concerning the feasibility study for a shopping center that D'Agostino wanted to open in Tuscany. In an interception, the entrepreneur himself had stated that he would have inflated the amount compared to its actual value “to the utmost 50-60-70 thousand euros”.
The opening date of the trial in Florence for the suspicious invoices of 'Events 6’ had already been set for 4 March.
source – https://www.huffingtonpost.it/2019/02/18/tiziano-renzi-e-laura-bovoli-genitori-dellex-premier-agli-arresti-domiciliari-per-bancarotta-fraudolenta-e-false-fatturazioni_a_23672168/

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