The alleged tax evasion deriving from the compensation on the sale or renewal contracts of the players dealt with by Fali Ramadani, Macedonian prosecutor under investigation, with the sports agent Pietro Chiodi, is currently quantified at 60-70 million euros, under the lens of the investigation. launched by the Milan Public Prosecutor's Office which assumes alleged irregularities in the transfer market.
The investigation, coordinated by the prosecutor Giovanni Polizzi and by the deputy prosecutor Maurizio Romanelli e
conducted by the Special Currency Police Unit of the Guardia di Finanza, assumes the crimes of failure to submit the tax return, money laundering and self-laundering.
As is known, the Fiamme Gialle carried out searches yesterday against Chiodi and went to the offices of 11 Serie A and B clubs, which are not under investigation: Juventus, Turin, Milan, Inter, Verona, Spal, Fiorentina, Cagliari , Rome, Naples and Frosinone, asking to be able to acquire documents.
From what has been learned, the acquisitions of a large amount of computer equipment (several gigabytes) have continued today and are nearing completion. At the moment, in addition to emails on contacts between club sports directors or executives and managers and Ramadani and his "circle", about thirty contracts have been collected, but their number should rise by the end of the day. Contracts that will be examined to ascertain how much compensation went to what is considered a sort of "super attorney".
The transactions (including renewals, disposals and acquisitions) relating, among others, to Federico Chiesa, Miralem Pjanic, Samir Handanovic, Kalidou Koulibaly, Ante Rebic, Nikola Kalinic, Karlo Butic and the coach Maurizio Sarri are being examined.
(Unioneonline / lf)
