Turin, November 26, 2021 – The searches of the financial police in the offices of the Juventus from Torino e Milano. Searches necessary to find documentation relating to the 2019-2021 financial statements that could bring to light offenses. Under the investigators’ lens, various player transfers and the intermediation of some agents. “At present, the activities are aimed at ascertaining the hypothesis of a crime false communications from listed companies ed issuing of invoices for non-existent transactions, towards the top management and the directors of the business, financial and sports management areas “, explains the Turin prosecutor in a note.
Involved in the investigation, called Prisma, the big names of Juventus Football Club Spa: according to what the president learns Andrea Agnelli, the vice president Pavel Nedved and the former head of the sports area Fabio Paratici, would be investigated for false accounting. The current Chief Corporate & Financial Officer is also under investigation Stefano Cerrato, l’ex Chief Corporate & Financial Officer, Stefano Bertola and the former financial executive Marco Re.
“Various transfer operations of professional players and the services rendered by some agents involved in the relative intermediaries are being examined.” benefited from the commission of certain specific offenses “.
The investigation, launched last May, is conducted by the Turin magistrates Ciro Santoriello, Mario Bendoni and by the deputy prosecutor Marco Gianoglio, who made use of wiretapping. Consob and the FIGC Federal Prosecutor’s Office have been informed.
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