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Football: Gdf search at Juventus headquarters. Agnelli, Nedved and Paratici are under investigation

2021-11-26T22:53:23.848Z


The Fiamme Gialle are recovering documents relating to the purchase and sale of rights to sports performance and the preparation of financial statements for the years 2019-21 (ANSA)


Searches by the financial police are underway in Juventus' premises in Turin and Milan.

The Fiamme Gialle are recovering documents relating to the purchase and sale of sports performance rights and the preparation of financial statements for the years 2019-21. 

There are six suspects in the investigation by the Turin prosecutor who triggered the searches by the financial police

in the Juventus offices in Turin and Milan. According to what is learned, they are the president Andrea Agnelli, the vice president Pavel Nedved and the former head of the sports area Fabio Paratici. Among the suspects, again according to what we learn, there are also the current Chief Corporate & Financial Officer Stefano Cerrato, the former Chief Corporate & Financial Officer, Stefano Bertola and the former financial manager Marco Re. false accounting. The investigation, called "Prisma", began in May 2021 and is entrusted to a pool of magistrates from the Economy Group, made up of deputy prosecutors Ciro Santoriello, Mario Bendoni and assistant prosecutor Marco Gianoglio. Under the lens ofenlargement of the investigators in the company financial statements approved from 2019 to 2021, with reference both to the buying and selling of rights to the sports performances of the players, and to the regular formation of the financial statements. "Currently, the activities are aimed at ascertaining the hypothesis of the crime of false communications from listed companies and issuing invoices for non-existent transactions, towards the top management and the managers of the business, financial and sports management areas", explains the power of attorney of Turin in a note. "Various transfer operations of professional players and the services rendered by some agents involved in the relative intermediaries are being examined."provided if a legal person has benefited from the commission of certain specific offenses ". The searches were carried out with the stock market closed, to protect the financial market, since Juventus is a listed company. Consob and the Federal Prosecutor established at the Italian Football Federation (Figc).

Source: ansa

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