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Italian police RAID Juventus’ club offices amid probe into Italian giants’ transfer dealings

Italian police RAID Juventus’ club offices amid probe into Italian giants’ transfer dealings with Andrea Agnelli, Pavel Nedved and Spurs chief Fabio Paratici below investigation

  • Italian police have raided Juventus’ club offices amid a monetary investigation 
  • Authorities took documentation referring to transfers, invoices and funds
  • Andrea Agnelli, Pavel Nedved and Fabio Paratici are below investigation  
  • Italian media declare transfers involving Cancelo and Danilo are being probed 

Juventus’ club offices have been raided by Italian police on Friday amid an investigation relating to the Old Lady’s transfer dealings. 

Italian authorities took paperwork referring to transfers, invoices and monetary statements from Juventus’ offices in Turin and Milan as they probe the club’s income from transfers and brokers charges between 2019 and 2021. 

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Six officers from the Italian club are below investigation, in addition to Juventus itself. Those officers embody club president Andrea Agnelli and vice-president Pavel Nedved.  

Italian police have raided Juventus’ club offices amid a probe into their transfer dealings

Fabio Paratici, who was Juve’s sporting director earlier than taking on an identical position with Tottenham final summer season, can be below investigation.

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A probe by Italy’s soccer watchdog COVISOC and finance regulator Consob has already been opened. Reports suggest that police are investigating income grossing €50million (£42m) acquired in a 24-month spell. 

A press release launched by the Turin Public Prosecutor’s Office learn: ‘Since this afternoon, on the orders of this Public Prosecutor’s Office, troopers of the Guardia di Finanza have been finishing up native searches on the Turin and Milan offices of Juventus Football Club Spa.

Pavel Nedved (R), Andrea Agnelli (C) and Fabio Paratici (L) are under investigation

Pavel Nedved (R), Andrea Agnelli (C) and Fabio Paratici (L) are below investigation

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Arthur moved to Juventus from Barcelona in a £72.5m deal Joao Cancelo joined Manchester City from Juventus for £27.4m in 2019

Italian reviews counsel that 42 transfers – together with ones involving Arthur (L) and Joao Cancelo (R) are topic to investigation

‘The financiers of the Turin Economic-Financial Police Unit, delegated to the investigations, have been instructed to seek out documentation and different helpful components referring to the corporate monetary statements accepted within the years from 2019 to 2021, on the subject of each the acquisition and sale of rights to the sports activities efficiency of the gamers, and the common formation of monetary statements.

‘At current, the actions are geared toward ascertaining the crime of false communications from listed corporations and issuing invoices for non-existent transactions, in direction of the highest administration and the managers of the enterprise, monetary and sports activities administration areas.

‘Under consideration there are numerous transfer operations {of professional} gamers and the companies rendered by some brokers concerned within the relative intermediaries.’

Italian outlet Gazzetta dello Sport claims that 42 transfers – together with transfers involving Joao Cancelo, Arthur, Danilo and Miralem Pjanic, – are being scrutinised by authorities.

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