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Italian giant Juventus were raided by Italian police on Friday amid investigation regarding the Bianconeri’s transfer dealings.
The authorities in Italy took documents relating to transfers, invoices and financial statements from Juventus’s offices in Turin and Milan as they probe the club’s profits from transfers and agents fees between 2019 and 2021.
Six officials from the club are under investigation as well as Juventus itself, and those officials include club President Andrea Agnelli, vice president Pavel Nedved and Fabio Paratici who is now at Tottenham.
According to report in Italy, a probe by Italian football watchdog COVISOC and finance regulator Consob has already been opened, and report suggest that police are investigating profits gross of €50m aquired in 24 month spell.
It was also reported in a statement released by the Turin Public Prosecutor’s Office, that soldiers of the Guardia di Finanza have been carrying out local searches at the Turin and Milan offices of Juventus Football Club Spa.
Italian outlet Gazzetta dello Sport claims that 42 transfers including transfers involving Joao Cancelo, Arthur, Danilo, and Pjanic are been scrutinized by the authorities.
While everything is still under investigation at present, the activities are aimed at ascertaining the crime of false communications from listed companies and issuing invoices for non existent transactions towards the top management and managers of the business, financial and sport management areas.
This article was updated 3 days ago