The Guardia di Finanza is looking into Inter’s capital gains, but there are a few differences with the investigation that involves Juventus.
The Italian Financial Police searched the Nerazzurri’s headquarters yesterday.
The Milan Public Prosecutor’s Office, on the orders of deputy prosecutor Giovanni Polizzi, has opened an investigation on the Nerazzurri’s books following a report sent by the Guardia di Finanza which suggested that there were some criticalities in the club’s financial statements.
The Turin Public Prosecutor’s Office also opened an investigation on Juventus a few weeks ago. Several current and former club’s directors are investigated, including President Andrea Agnelli and vice president Pavel Nedved.
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On the other hand, Inter have clarified that none of their directors are currently under investigation.
“No Inter employees are under investigation. No charge was formalised. As the statement from the Procura makes clear, these are purely preliminary investigations,” they wrote in an official statement.
Inter statement after investigation into capital gains and transfers
Today’s edition of Tuttosport, as quoted by FcInternews, highlights how the Guardia di Finanza’s search in Inter’s headquarters was ‘merely explorative’ and there are no phone tapings involving the club’s directors contrary to those of Juventus.
A few weeks ago, The Milan Public Prosecutor’s Office had also opened an investigation over super-agent Fali Ramadani over alleged tax evasion and money laundering in several transfers which involved, among others, Juventus, Inter, Napoli and Milan.