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Six people at Juventus are under investigation including Andrea Agnelli
False accounting and false invoices are the two reasons why president Andrea Agnelli, vice-president Pavel Nedved, former Juventus sporting director Fabio Paratici and three other executives are under investigation.
They are all under investigation at Juventus for false accounting in relation to 2018/19, 2019/20 and 2020/21 seasons.
Capital gains and market movements in the last three years of the Bianconeri have become a hypothesis of accusation for the Turin Public Prosecutor’s Office, which on Thursday evening sent the Guardia di Finanza to acquire documents at Continassa.
It was necessary to explore certain cases linked to capital gains transactions such as Miralem Pjanić – Arthur Melo swap deal.
The investigation, coordinated by prosecutors Mario Bendoni, Cirio Santoriello and the adjunct Marco Gianoglio, comes following the investigations launched in recent weeks by Consob and Covisoc, relating to ‘revenue from the management of players’ rightsʼ, for a of approximately 50 million euros.