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November 27, 2021 The buying and selling of footballers, the formation of financial statements.
These are the elements of an investigation by the Turin prosecutor and the financial police on the Juventus accounts.
Today, with the stock exchanges closed, the military of the economic-financial police unit searched the headquarters of the Juventus company in the Piedmontese capital and in Milan to retrieve documents relating to management between the years 2019 and 2021.
There are six suspects in the investigation of the prosecutor's Turin.
The offenses are false corporate communications and the issue of invoices for non-existent transactions.
Under the scrutiny of investigators, in what has been called in code "Prisma operation", there are the transfers of some players and the services rendered by intermediaries during the transactions.
The initiative of the Fiamme Gialle, taken at the end of the weekly trading of the stock exchange - Juventus is a company listed on the Euronext Milan market, the former electronic stock market - and was notified to Consob and the federal prosecutor of the FIGC .
In the prosecutor's office, the file has been open since May of this year.
A pool of magistrates made up of prosecutors Ciro Santoriello, Marco Gianoglio and Mario Bendoni takes care of it.