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    Home»Oligarchs»Italy confiscates 141 million euros worth of property from Lanfranco Cirillo, the architect of 'Putin’s palace', due to suspected tax evasion on income that is believed to have come from Russia.
    Italy confiscates 141 million euros worth of property from Lanfranco Cirillo, the architect of 'Putin’s palace', due to suspected tax evasion on income that is believed to have come from Russia.
    Oligarchs

    Italy confiscates 141 million euros worth of property from Lanfranco Cirillo, the architect of 'Putin’s palace', due to suspected tax evasion on income that is believed to have come from Russia.

    Zhou QiangBy Zhou QiangAugust 10, 2022No Comments3 Mins Read
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    Real estate, helicopter, money, jewelry, artwork

    The property of the businessman and architect arrested in Italy Lanfranco Cirillowho planned the 'palace' near Gelendzhik, according to reports from La Stampa and La Repubblica.

    The architect's property, valued at 141 million euros, was seized as part of an investigation. Cirillo is suspected of committing tax offenses by not reporting income amounting to tens of millions of euros from 2013 to 2019, as stated by the Italian Financial Guard.

    Lanfranco CirilloLanfranco Cirillo

    As per the Financial Guard, the arrest was made in connection with a case involving tax violations, money laundering, and fictitious transfer of assets. The architect is suspected of not reporting tens of millions of euros in income from 2013 to 2019, allegedly aided by fictitious residency in another country.
    The investigation was initiated after the discovery of a Russian-registered helicopter in the province of Brescia, with incomplete customs procedures, as mentioned in a press release.


    Among the seized assets are real estate, a helicopter, bank accounts, cash, jewelry, works of art including pieces by Picasso, Cezanne, Kandinsky, de Chirico, and other luxury items, according to La Repubblica.

    Italy seizes €141 million property of architect of "Putin

    Money and jewelry seized by the Italian Guardia Fiscal from Lanfranco CirilloMoney and jewelry seized by the Italian Guardia Fiscal from Lanfranco Cirillo

    Cirillo’s legal representatives previously stated that he could provide evidence and testimonies to confirm that his income was earned outside of Italy and therefore not subject to its taxation. Cirillo expressed surprise at encountering such a issue after living in Russia for more than 20 years and assured that he was cooperating with the authorities to clarify his position fully.

    Chirillo gained fame in Russia following reports by Reuters in 2014 identifying him as the supposed architect of a resort complex near Gelendzhik. That same year, he was granted Russian citizenship by President Vladimir Putin.

    The resort complex in question is an oppositionist Alexey Navalnynow aboutserving a sentence in a colony, called “Putin’s palace.” Presidential Press Secretary Dmitry Peskov stressed that the property has no association with the Kremlin and is privately owned.

    “None of the items listed as my property are mine or belonged to my close relatives, and they never did,” said Putin himself.—Putin stated.

    In January 2021, billionaire Arkady Rotenberg referred to as the beneficiary of the complex, admitted to initially withholding his ownership due to the 'purely human factor.' He addressed the scandal surrounding the structures, dismissing insinuations and asserting the absence of any illegality, while also revealing plans to construct an apart-hotel on the site.

    Cirillo confirmed that he was the architect of the complex near Gelendzhik, having carried out a project commissioned by a Moscow company. “StroyGazConsulting”.

    #Dmitry Peskov #Lanfranco Cirillo Arkady Rotenberg
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