The Bianconeri officials are accused of false accounting and movement of €50m in the capital gains case.
are being investigated for false accounting between 2018 and 2021. The Turin Public Prosecutor’s Office opened a dossier after Italian football watchdog COVISOC and finance regulator CONSOB started looking into Juventus’ accounts.
La Gazzetta dello Sport
, Juventus president
and former sporting director
are under investigation over the case.
Italian police visited the Italian club’s offices in Turin and Milan on Friday, collecting documents on transfers and financial statements. The Italian source claims 42 transfers are being watched for false accounting, including the swap deals ofMiralem Pjanic
, Arthur Melo, Danilo andJoao Cancelo
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