It is required by the Prosecutor of Milan searches to check irregularities upward budgets
MILAN – Not only acquisition Documents with an order of performance in the Milan office of the Football League . But a search of the offices of some companies soccer Series A and B . Searches carried out ‘under the radar’ by the Tax Police in Milan last Friday on the orders of the prosecutor and Giulia Perrotti pm Roberto Pellicano and John Polizzi, holders of the survey divided into several strands, one of which concerns alleged irregularities in the TV rights of football took place last spring. Three days ago, then – when accused of criminal association aimed at laundering money originating from tax evasion to Italian customers, was arrested Andrea Baroni, tax consultant and one of the members of the Tax and Finance (T & amp; F), society Tax advisory under English law with headquarters in Lugano and with offices around the world – the operation of yellow flame was much larger than what has emerged so far. As has come to light that day, they were presented at the Milan offices of the Football League with an order for production of documents in which it is expected to be borne by Infront, advisor of the Lega Calcio in the sale of television rights to championships in 2015 / 2017, the number one company, Marco Bolgarelli and some managers and two executives of RTI (Mediaset group) crimes of bid rigging and obstructing the enchantments, in connection with the operation that dates between April and May past. Order of presentation that would also cover Baroni, whose name is intertwined with the same Infront, the company that manages just sports rights and which happens to be among the customers of T & amp; F.
EYE TO THE FINANCIAL STATEMENTS – But what has remained unpublished until now is that the tax police on Friday conducted searches in the offices of some of the teams in Serie A and B, seizing papers useful in this line of inquiry that aims to reconstruct the background of each other. Story that prosecutors have also charged the obstacle to the supervisory bodies, and in this case, not Antitrust five months ago had launched investigations on the tender for the sale of rights, but as has been reported in judicial circles, to the Commission for the supervision and control of football clubs. Prosecutors, on this chapter, I suspect that Infront has made “undue funding” foreign to foreign to certain companies to allow them to be featured in monitoring the Covisoc, a state of good health and a certain financial equilibrium thus demonstrating the It has met the economic parameters required by the legislation on professional football clubs and avoiding penalties. In essence, in this case, it is assumed a kind of retouching irregular upward budgets. Meanwhile this morning Baroni, during the interrogation of guarantee, did not respond to the questions of the investigating judge Giuseppe Gennari. The judge who signed the order for arrest warrants against the accountant, measure from which it appears, and for this there are serious indications of a crime, as a customer of T & amp; F also Luigi Ugo Colombini, sport manager, not investigated, some of the best known tennis players worldwide such as Andy Murray and Shvedova Jarolslava.
PRECIOUS “searched BUT very tranquil” – “ The Genoa is one of the teams whose offices were raided last Friday, but we are very tranquil, the money served to our budget put them the majority shareholder, ie I . ” Enrico Preziosi, 1 club Ligurian Ansa tells the truth on the matter that led to the operation of the tax police. “ The account is traceable – continues Precious – , were made all operations are simple and clear, where we would be served ready to give any clarification to any competent authority .” President rossoblù concludes: “ This is a very strange country. One wakes up and pulls out a theorem and they all follow him. But I have no problems, everything is clear and Covisoc Football Association before everyone knows . “
VIDEO – FINANCE POLICE HEADQUARTERS IN TEAMS AND B –
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