The Financial Police is executing an order for search and seizure in respect of 64 people including top executives, players and agents of football teams in Serie A and B. The hypothesis crime is tax evasion and false invoicing.
Claudio Lotito, 58. LaPresse
INQUIRY – The investigation is conducted by prosecutors in Naples prosecutors Danilo De Simone, Stefano Capuano and Vincenzo Ranieri, coordinated the prosecutor Vincenzo Piscitelli.
Among the dozens of suspects in the investigation of the Prosecutor of Naples, which led to the seizure of goods for about 12 million, there would be the CEO of AC Milan Adriano Galliani, the number one of Neapolitan society Aurelio De Laurentiis, Lazio president Claudio Lotito, the former president and For Juventus, Jean Claude Blanc. Among the players, also investigated “the pojo” Lavezzi and former player Crespo. Involved, finally, several prosecutors, including Alessandro Moggi.
One of the first steps was a document capture by the financial police in the offices of the headquarters of Milan. According to reports, the soldiers of yellow flames came out in House Milan around 8:30.
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