Current accounts for 900 thousand euros seized from former national team captain Fabio Cannavaro. The charge is tax fraud. Also in the investigation is his wife Daniela Arenoso, a brother-in-law and a seventy-year-old figurehead. The investigations by the Gico della Guardia di Finanza are coordinated by the prosecutor Fausto Zuccarelli and the prosecutor Fabrizio Vanorio.
The fraud was discovered in 2011 by the Revenue Agency: a company had been created, FD Service, which fictitiously managed three pleasure boats: Massivus, Chriman Naples and Chriman II. In reality, the Guardia di Finanza later ascertained, the three boats, instead of being chartered, were managed by Mr and Mrs Cannavaro for personal purposes; in this way, however, the former national team captain and his wife did not pay taxes and excise duties on fuel.
