La Gazzetta dello Sport reports Juventus President Andrea Agnelli, Vice-President Pavel Nedved and former sporting director Fabio Paratici, now at Tottenham Hotspur, are under investigation for false accounting and movement of €50m in the capital gains case.
The newspaper reports the Guardia di Finanza arrived at Continassa today to gather information and collect all the necessary documents, as Juventus are under investigation in relation to the seasons between 2018 and 2021.
A dossier was opened by the Turin Public Prosecutor’s Office after CONSOB and COVISOC investigations into the capital gains cases in Serie A.
Federal Prosecutor investigates suspicious Serie A transfers
The report claims the movement of €50m has taken place and the newspaper claims six people at Juventus are under investigation for false accounting, including President Andrea Agnelli.
The Turin Public Prosecutor opened a case after CONSOB had launched an inspection last July and after the COVISOC report which had triggered the Federal Prosecutor to investigate.
La Gazzetta dello Sport reports COVISOC saw it necessary to investigate some cases related to capital gains operations, in particular the one relating to Miralem Pjanic and Arthur Melo exchanging clubs in 2020.
Now, Juventus are also under criminal investigation, reportedly involving movements of approximately €50m.
In addition to Agnelli, the newspaper claims Vice-President Pavel Nedved and former sporting director Fabio Paratici, currently at Tottenham Hotspur, are other suspects.
Plusvalenze – Juve sotto inchiesta per falso in bilancio: indagati Agnelli, Nedved e Paratici https://t.co/4OnKxgSItO
— La Gazzetta dello Sport (@Gazzetta_it) November 26, 2021
Don’t worry, nothing to see here. They will get a slap on the wrist and told they are naughty boys, nothing more than that I am sure, rubentus at their finest
Another decade, another attempt at some form of cheating by Juventus 😀
Deluded juventini claimed Calciopoli was a conspiracy to frame poor Moggi and weaken juve, well juve are quite poor now so is this also a conspiracy against them ?
You’re all haters, every team does it lol
The Prosecutor is just a salty Torino fan.
@marco branca soon your team gonna played on division where they deserved to played which series D.
agnelli is crooked. not only he lied about rubentus financial but he also he cooperated with mafia. its embarrassing for italian football. rubentus is embarrassment fot italian, on and off pitch. cant win anything on europe for last 10 years, and now they doing false accounting.
Same old Juve, always cheating.
Last 10 years? You mean last 25 years where juve have won nothing outside of Italy
Juventus and Fraud. Name a better duo!
poor Juventus, they do nothing bad!
It’s in their DNA. You can argue about Calciopoli or whatever but the fact remains that Juventus have had a long history of cheating even for the smallest things going back decades. Think about it, they even tried to cheat on something trivial like Luis Suarez’s citizenship test. Falsifying accounting seems par the course for this club.
@Vieri. “Think about it, they even tried to cheat on something trivial like Luis Suarez’s citizenship test.” Lol, yup.
Oh snap it. Every club did all the kind of sins too. The difference is Juve won and others don’t. As simple as that. Don’t let jealousy turn you to be hypocrite please.
It’s truly Juventus vs everyone. Has been and always will be. Ieri… oggi… domani… SEMPRE JUVE!!!
Funny how this suspicious transfers only about juve transfers and napoli transfers while inter have a suspicious transfers too like pinamonti and radu to genoa back and forth and vanheusden to liege back and forth.
Hmm interesting
@Ahmed Hossam When statue of limitation came into play the case files became open to the public. Inter, Livorno & Milan are the teams that should have been relegated in 2006, and not Juventus. FIGC The same organization that relegated Juventus came out and said they made the wrong decition. Juventus had a 550m lawsuit againts FIGC in the European court that they begged Juve to drop because it would have bankrupt the entire league.
SHOKED inter are not under investigation for lukaku tranfer to chelsea considering that chelsea play way better futtball whiout him.what was is 160 milions for him when he is worth no more the 50?
On the other hand transfer of pjanich and artur is totaly fine and legal for spanish government,transfers that juve did whit man city are totaly fine and legal foe England government too.But in italy buthurt INter fans in government are trying do destabilize evryone they fear on the pich.Last season it was juventus and lazio underfire,this season its juventus and napoli.This shitt BINTER team can only win if their competition is removed by offlead conspirations.And again wtf lukaku trasnfer is not investigated ??????
@Vieri Maybe you should look up the passport scandal in 2000 & 2001. Involving Milan, Lazio, Roma & Inter to name a few. Or maybe the match fixing scandal in 1980 involving Milan & Lazio etc. Who’s DNA?
Not impressed by this, as a Juve fan.
Rubbish signings, pointless Ronaldo transfer, 3 coaches in 3 years and now this.
They need to wise up and run themselves a bit more like Bayern Munich.
Curly, Larry and Moe.
@svetoslav
Its not accounting fraud when there’s actual cash flow. You might say Lukaku is inflated, but Chelsea *actually paid* that much cash. The problem with Arthur/Pjanic is that, in a player swap, you have to nominally value the players – so Juve/Barca can value their players at anything. THATS why its accounting fraud, lmao.
@funny – the difference I suspect is that those were all for real cash. There may still be investigations into them, but if a transaciton is made for actual cash, you cant really argue its fraud unless the payment isnt made/etc. The problem is specifically looking at player valuations for swap transactions, Inter massively reduced the number of players in swap transactions in recent years.
I believe it is true that they have done some creative money movement, It is also true that most clubs do the same so this is old news so let us concern ourselves with what happens on the pitch,
Once again, Jupenaltus at it again!
Everyone is jealous for Juventus…
La Vecchia Signora was, is still and will be the best team in Italy.
Do not jump to conclusions. Everyone is out to get Juventus for what they have won.
An investigation is just an investigation. It’s not a sentence so all the people here jumping the gun need to be quiet and let people do their jobs. This is what papers do, stir up stuff to sell papers. People calling out Juve for Calciopoli should remember that Inter were only protected by the statute of limitations since Facchetti was doing exactly what others were doing. No refs were dismissed and no match fixing was proven. The sentence was for contacting the refereeing designation (which Milan, Lazio, Fiorentina and Inter did in abundance). So keep your cardboard scudetti that were won on the pitch by Juve (contributors of most players in the 2006 World Cup winning squad, and many for France, too).