Cristiano Ronaldo – Andrea Agnelli (IPA photos)
Juventus: investigation into Ronaldo’s contract, ‘document that does not exist’
There are also documents and private deeds, which do not appear to have been published and communicated to the competent bodies, among the material object of the search which took place on Friday in the Turin and Milan offices of the Juventus, as part of the investigation into the alleged capital gains of the Juventus club, coordinated by the Turin Public Prosecutor’s Office, which sees the top management of the club under investigation. The Agi reports it.
In particular, a deed certifying the existence of a “non-federal obligation” on Atalanta, in the context of the double transfer operation of the players Demiral and Romero, and a private deed “famous card that does not have to exist theoretically“concerning the contractual relationship and the arrears of wages of Cristiano Ronaldo (CR7 is not investigated).
Juventus: suspected capital gains of over 282 million in 3 years
Capital gains for 282 million in three years “characterized by fraudulently increased values”. According to ANSA, this data is at the basis of the investigation by the Turin prosecutor and the Guardia di Finanza, which yesterday resulted in a series of searches in the offices of the Juventus.
Juventus investigation: “Transactions detached from market values”
“From the earliest investigations precise and consistent evidence emerged to suggest that the underlying values of the transfers in question have not been the subject of a physiological market negotiations, but that is in front of dropped operations to real market values, preordained, proving revenues merely ‘accounting’ in the last instance fictitious “. And ‘what it reads in the decree of search ordered by the Turin Public Prosecutor’s Office, which was followed by the Friday blitz of the Finance police in the Turin and Milan offices of Juventus in the context ofPrisma investigation. which sees suspects, among others, the Juventus president Andrea Agnelli, his deputy Pavel Nedved and the former head of the sports area Fabio Paratici.
Inquiry Juventus: pm, aware Agnelli gains
And ‘Fabio Guild, former Chief Officer of football Juventus, “the architect of the preventive planning of capital gains”, but the board of directors of the Juventus club, and “first and foremost the president Andrea Agnelli“, was” well aware “of his conduct. Ansa reports that this, for now, is the hypothesis on which the Turin prosecutor and the Guardia di Finanza are working in the investigation into the club’s accounts. have made use of numerous wiretaps, from which it is clear that in Juventus circles it was clear that the difficulties did not derive only from the health emergency: in a conversation one hears “yes, but it was not only the Covid and we know this well “.
Juventus, inquiry decree. “Fraudulent Improvement of financial ratios”
The operations under the lens of the Turin magistrates investigating the JuventusIt said in the search warrant, “when permitting the recording of the whole revenue in the current year and the ‘coating’ of costs in subsequent years, determine a fraudulent improvement of financial ratios, in particular the voice of income statement called ‘other income – capital gains from the sale of players’ registration rights’ and of the balance sheet item ‘players’ registration rights’ with consequent configurability, to be borne by the top managers concerned, of the crime of false corporate communications “.
Decree Juventus investigation. “Unhealthy Management Gains”
From the investigations “there was an express confirmation of the unhealthy management of capital gains‘, a revenue item characteristic of sports management, sometimes used as an authentic’ budget saving ‘tool, that is, in a distorted way, as a corrective to the risks assumed in terms of investments and the costs associated with’ reckless’ purchases and salaries “. reads the search decree ordered by the Turin prosecutor in the headquarters of the Juventus company as part of the investigation called ‘Prism‘. Telephone wiretapping was also carried out in the course of the investigations. “Investments beyond budget forecasts and” depreciation “- it continues – were among the causes of the economic and financial imbalance that led the company Juventus spa to be compared to ‘a flooded machine’ “
Juventus investigation: approximately 323 million capital gains in the last 3 years
They amount to about 323 million euro the capital gains recognized from the Juventus in the financial statements of the last three years, with the analysis of the individual transitions which would have highlighted “the recurrence of obvious anomalous profiles”. This is what the Turin prosecutor’s office hypothesizes, investigating the leaders of the Juventus club. According to the judges, in most cases these would be so-called “mirror” operations, carried out through a contextual exchange of players where, in the face of one or more sales, one or more acquisitions were arranged, thus obtaining transactions “zero-sum” between the parties “with the consequent absence of financial movement and the presence of a double positive effect on the balance sheets of the transferor and the transferee”. In addition, the investigators are targeting numerous sales of young players belonging to the Juventus Under 23 “with relevant fees and out of range with respect to players of the same level and category” and sales / acquisitions made close to the contractual deadline.
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