Football, tax evasion in series A and B: 64 suspects including Lotito, Galliani and De Laurentiis – The Messenger

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 offense is tax evasion and false invoicing. The investigation is conducted by prosecutors in Naples prosecutors Danilo De Simone, Stefano Capuano and Vincenzo Ranieri, coordinated by the deputy prosecutor Vincenzo Piscitelli. The men of the core of the tax police GDF went to frisk about thirty players and agents and have served notice of conclusion investigations 64 suspects. The survey, according to reports, involved a total of one hundred subjects and 35 football clubs of both Series A and Series B. The investigation had started in 2012 assuming the alleged tax violations committed both by companies from both prosecutors and by players in the field of purchase and sale of rights to players’ themselves.

The presidents investigated. Among the dozens of suspects in the investigation of the Prosecutor of Naples, which led to the seizure of assets for about 12 million, there would be the CEO of AC Milan Adriano Galliani, the number one of Neapolitan society Aurelio De Laurentis, the Lazio president Claudio Lotito, the former president and For Juventus, Jean Claude Blanc. Among the players, also investigated ‘the pojo’ò Lavezzi and former player Crespo. Involved, finally, several prosecutors, including Alessandro Moggi. The Financial Police is carrying out a search of the office also in the offices of Milan. The military of yellow flame occurred Casa Milan around 8:30.

Executives investigated are Antonio and Luca Percassi, Claudio Garzelli, Giorgio Perinetti, Luigi Corioni, Gianluca Nani, Sergio Gasparin, Peter Lomonaco, Igor Campedelli, Maurizio Zamparini, Rino Foschi Daniele Sebastiani, Andrea Della Valle, Pantaleo Corvino, Alessandro Zarb, Enrico Preziosi, Luciano Cafaro, Jean Claude Blanc, Alessio Dry, Claudio Lotito, Marco Moschini, Renato Cipollini, Aldo Spinelli, Adriano Galliani, Aurelio De Laurentiis, Tommaso Ghirardi, Pietro Leonardi, Pasquale Foti, Edoardo Garrone, Umberto Marino, Massimo Mezzaroma, Roberto Zanzi, Giovanni Lombardi Stronati, Francesco Zadotti, Sergio Cassingena, Massimo Masolo and Dario Cassingena.

Here is the complete list of players for which was issued the seizure order : Gustavo German Denis , Juan Fernando Quintero, Adrian Mutu, Ciro Immobile, Matteo Paro, Hernan Crespo, Pasquale Foggia, Antonio Nocerino, Marek Jankulovski, Cristian Gabriel Chavez, Ignacio David Fideleff, Ezequiel Ivan Lavezzi, Gabriel Paletta, Emanuele Calaiò, Cristian Molinaro, Pabon Rios, Diego Alberto Milito.

sports agents surveyed are Alessandro Moggi Marco Sommella, Vincenzo Leonardi, Riccardo Calleri, Umberto Calaiò, Leonardo Adrian Rodriguez, Osvaldo Fernando Hidalgo, Alejandro Ives Mazzoni, Edoardo Luis Rossetto.

The existence of a rooted system designed to evade tax, which was made by 35 football clubs in Serie A and B as well as more than a hundred individuals, including players and their attorneys emerges, according to the prosecutor of Naples, Vincenzo Piscitelli operation ‘offside. In particular, the mechanism fraudulently concocted to steal taxable income to the coffers of the Italian State was adopted in the context of commercial transactions on the sale of players.