Financial Crime: Juventus Under Investigation For False Accounting

Written by Dare Solomon

Six of the top executive members of Turin giants, Juventus are being investigated for false accounting and false invoices.

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President Andrea Agnelli, vice president Pavel Nedved, former sporting director Fabio Paratici (now at Tottenham) and three others will be answering questions on Juventus’ capital gains and market movements (transfers) of the last three years (2019, 2020, 2021).

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The capital gains which Consob (authority responsible for regulating the Italian financial markets) and Covisoc (Supervisory Commission on football) have also recently dealt with are being looked at. This afternoon, the Italian law enforcement agency under the authority of the ministry of Economy and finance, Guardia di Finanza came to Continassa, home of the Juventus club, to acquire all the necessary documents.

The Turin prosecutor opened a file after Consob had launched an inspection last July and after the Covisoc report which had led the federal prosecutor to open a file.

According to Covisoc (via Italynews24), it was necessary to investigate some cases related to capital gains operations, in particular that relating to the Pjanic-Arthur exchange. Now Juventus is also under criminal investigation.

This would involve movements of approximately 50 million euros. Among the suspects, in addition to Agnelli, also the vice president Pavel Nedved and the former head of the sports area Fabio Paratici plus three others from the commercial area.

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