The soldiers of the Guardia di Finanza acquired documents in the offices of Inter and the Lega as part of an investigation launched by the Milan prosecutor’s office on the capital gains of the Nerazzurri company for the years 2017/19. The investigation is against unknown persons for false social communications. The operation of the financiers of the Economic and Financial Police Unit of the Gdf of Milan, as stated in a press release by the acting prosecutor Riccardo Targetti, is aimed at “acquiring documentation relating to the transfers” by Inter “of the multi-year rights on the services of certain players “concerning the financial years 2017-2018 and 2018-2019. The intent of the investigators and investigators is “to verify the regularity of the accounting of the related capital gains”. The crime hypothesis, explains Targetti, for which “preliminary investigations are underway, against unknown persons, concerns the crime of false corporate communications”.
In the investigation against ignoramuses of the Milan prosecutor’s office which today led the Gdf to make acquisitions at the headquarters of Inter and the Lega Calcio, investigations are being made on capital gains of 100 million for two years, 2017/18 and 2018 / 19, for the sale of a dozen medium-low range players, some also from the youth teams.
Milan prosecutors Giovanna Cavalleri and Giovanni Polizzi together with assistant prosecutor Maurizio Romanelli, owners of the file on alleged irregularities in Inter’s financial statements, also analyzed AC Milan’s accounting documents from open sources from which, it was reported, no critical issues emerged . On the contrary, from the examination of the public documentation on the Nerazzurri’s websites, data would have emerged that led to investigations with today’s acquisitions. The Milanese investigation was born autonomously and temporally after that of Turin
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Source From: Ansa
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