The headquarters of the Juventus has been registered in order of the Fiscalía of Turín, in Italy, that investigates to the direction of the club by the purchase of footballers and other little clear operations in the last three years. The exchange of the Brazilian Arthur Melo and the bosnio Miralem Pjanic between the Italian entity and the Barcelona, figure between the 42 operations that are under the lupa of the authorities in this country.
The Policeman of Finance (police of fiscal subjects) confirmed in a communiqué that in hours of the night of this Friday 26 November his agents accessed to the headquarters with the order to collect relative documentation to the accounts of the period 2019-2021. The operation began in the afternoon of the same day, after the closing of the Stock exchange of Milan not to interfere in the cotización of the club «bianconero».
What has shot the investigations is the fact that, in the recent markets of signings of the Juve, include suspicious transactions to hide financial problems. Therefore, the Fiscalía are commissioning collect information on the compraventa of players and on the training of the budgets.
The Fiscalía would see crimes of "false communications of the sought-after societies" and bills issued of "non-existent operations" in 42 operations, in which they are included the two ex footballers of the picture culé now comandado by Xavi Hernández and chaired from March of the present years by Joan Laporta. «they are studying Several operations of transfer of professional players and the services loaned by some agents involved like intermediaries», has signalled the Italian public prosecutor Anna Maria Loreto.
The operations under investigation
Rovella: Of the Génova to the Juventus by 18 + 20 million bonus.
Portanova: Of the Juventus to the Génova by 10 + 5 million euros (10 million plusvalía).
Petrelli: Of the Juventus to the Génova by 8 + 5'3 million bonus (8 million plusvalía).
Lungoyi: Of Lugano to the Juventus by 3 millions.
Monzialo: Of the Juventus to the Lugano by 3 millions (2 million plusvalía).
Aké: Of the Marseilles to the Juventus by 8 millions.
Tongya: Of the Juventus to the Marseilles by 8 millions (8 million plusvalía).
Of Marino: Of the Pro Vercelli to the Juventus by 2 millions.
Parodi: Of the Juventus to the Pro Vercelli by 1 million (1 million of plusvalía).
Barbieri: Of the Novara to the Juventus by 1 million.
Lamanna: Of the Juventus to the Novara by 1 million (1 million of plusvalía).
Hajdari: Of the Basilea to the Juventus by 4 millions.
Sené: Of the Juventus to the Basilea by 4 millions (4 million plusvalía).
Nzouango: Of the Amiens to the Juventus by 2 millions.
Jueira: Of the Juventus to the Amiens by 2 millions (2 million plusvalía).
Minelli: Of the Parma to the Juventus by 3 millions.
Lanini: Of the Juventus to the Parma by 2 millions (2 million plusvalía).
Brunori: Of the Fished to the Juventus by 3 millions.
Masciangelo: Of the Juventus to the Fished by 2 millions (2 million plusvalía).
Gori: Of it Steps to the Juventus by 3 millions.
Loria: Of the Juventus to Steps by 3 millions (3 million plusvalía).
Marquis: Of the Barcelona to the Juventus by 8 millions.
Matheus Pereira: Of the Juventus to the Barcelona by 8 millions (6 million plusvalía).
Arthur Melo: Of Barcelona to the Juventus by 72 + 10 million bonus.
Miralem Pjanic: Of the Juventus to the Barcelona by 63 millions (44 million plusvalía).
Felix Correia: Of the Manchester City to the Juventus by 11 millions.
Moreno: Of the Juventus to the Manchester City by 10 millions (10 million plusvalía).
Danilo: Of the Manchester City to the Juventus by 37 millions.
I cancel: Of the Juventus to the Manchester City by 65 millions (30 million plusvalía).
Mulé: Of the Sampdoria to the Juventus by 4 millions.
Vrioni: Of the Sampdoria to the Juventus by 4 millions.
Francofonte: Of the Juve to the Sampdoria by 2 millions.
Gerbi: Of the Juventus to the Sampdoria by 1 million.
Stoppa: Of the Juventus to the Sampdoria by 1 million.
Brentan: Of the Juventus to the Sampdoria to parameter zero.
Lipari: Of the Empoli to the Juventus by one million.
Maressa: Of the Empoli to the Juventus by one million.
Olivieri: Of the Empoli to the Juventus by 2 millions.
Adamoli: Of the Juventus to the Empoli by one million (1 million of plusvalía).
Mancuso: Of the Juventus to the Empoli by 5 millions (3 million plusvalía).
Peeters: Of the Sampdoria to the Juventus by 4 millions.