"Since this afternoon, on the orders of this Public Prosecutor's Office, soldiers of the Guardia di Finanza (financial police unit in Italy) have been carrying out local searches at the Turin and Milan offices of Juventus Football Club Spa," said a statement released late . VisionhausYou may have heard the . After a less than satisfactory start to their Serie A season, Juventus are now under investigation for financial fraud in relation to player transfers. urin's prosecution office has opened an investigation into Juventus regarding the transfers of Arthur Melo and Miralem Pjanic after potential accountancy fraud has been suspected. They were also stripped of their 2004/05 title and began the 2006/07 Serie B season . On Thursday, the Italian law enforcement agency, la Guardia di Finanza arrived at the Juventus headquarters to gather all the required documents, Italian media has reported. 25 March 2022 . The offices of Serie A giants Juventus have been raided over allegations that the club has indulged in false accounting. Legal offices raided as part of Juventus fraud investigation by Susy Campanale | Mar 23, 2022 18:30 Offices were raided in multiple cities all over Italy today, report La Stampa, as part of the. Anyone who has information on this incident is being asked to please contact the Council Bluffs Police Department at 712-328-4728 or Crime Stoppers at 712-328-7867. Juventus say they are cooperating with investigators after Italian financial police searched the Serie A club's offices seeking information about player trading between 2019 and 2021. Juventus is still being investigated by the Italian authorities, who believe they may have secret agreements with some of their players in terms of deferred wage payments during the covid-19 pandemic. Juventus are being investigated over potential financial fraud with 42 transfers - including the deal for Romero - currently forming part of the probe, with the Mail reporting that Spurs' sporting director, Fabio Paratici, is one of six past and present Juventus' officials under investigation. "the financiers of the turin economic-financial police unit, delegated to the investigations, were instructed to find documentation and other useful elements relating to the company financial. Juventus are officially under investigation for false accounting, tax evasion and false capital gains. Investigators are looking for evidence to show some of their . 28th November, 2021. Juventus Chaos: Could Ronaldo's Former Club Be Stripped Of Its Last Serie A Title? Italy's federal prosecutor last month opened an investigation into a . Juventus are being investigated by the Guardia di Finanza (Italy's financial police) over reportedly inflating the value of some of their players when conducting transfers. Juventus could be relegated to Serie B and have their 2020 top-flight title stripped off them due to their investigation into capital gains, a consumer rights watchdog in Italy has claimed. In September, Juventus said that Italian market regulator CONSOB was looking into revenue received from player trading. Juventus are under investigation for false accounting, GOAL can confirm. "Since this afternoon, on the orders of this Public Prosecutor's Office, soldiers of the Guardia di Finanza have been carrying out local searches at the Turin and Milan offices of Juventus Football Club Spa," Turin Public . La Stampa have claimed that financial investigations have opened against Juve for the way they've dealt in the transfer market over the last three years to earn capital gains. Juventus assure they are cooperating with investigators and are confident to clarify their position in the financial investigation involving the club. Juventus are undergoing an investigation by the Prosecutors' Office involving a wide range of leaders and employees at Italy's most successful football club. The timeframe is thought. Juventus say they are cooperating with investigators after Italian financial police searched the Serie A club's offices seeking information about player trading between 2019 and 2021. . March 24, 2022 - 12:15 pm. According to the New York Times, Juventus (along with Napoli and Sampdoria) is under criminal investigation by Italian financial authorities for false accounting whereby they inflated player . Arthur was bought. Written By Jigyanshushri Mahanta (Image: AP) Serie-A giants Juventus are reportedly under investigation regarding the false accounting of over 42 player transfers between 2019 and 2021. Juventus in NEW financial scandal. Italian police visited the Italian club's offices in Turin and Milan on Friday where they took documents about transfers, invoices and financial statements. Juventus could be relegated to Serie B and have their 2020 top-flight title stripped off them due to their investigation into capital gains, a consumer rights watchdog in Italy has claimed. Juventus are in the news for the police investigation into player trading, with 42 of 62 'suspicious transactions' under scrutiny involving the Serie A giants. After the investigation by the Italian financial police into questionable transfers made over the past three seasons, Juventus officially informed its supporters through a press release published on its official website. And then, more serious still, there is the investigation by Italy's financial authorities into six current and former executives — including Agnelli and Pavel Nedved, the club's vice . Juventus confirm end of investigation into false accounting. Get Italian Football News. 2 Juventus turmoil: Raided by police and struggling in Serie A; Juventus turmoil: Raided by police and struggling in Serie A Juventus confirmed that its president, Andrea Agnelli, was under investigation along with vice president Pavel Nedved, a decorated former player, chief financial officer Stefano Cerrato and other former staff. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Gab Marcotti and Julien Laurens saw a lot of promise for Juventus on the pitch as Simone Inzaghi's men take down Genoa 2-0. " juventus acknowledges that the public prosecutor's office of the court of turin has started investigations against the company and some of its current officers (andrea agnelli), pavel nedved and. Six Juventus officials, including president Andrea Agnelli and vice-president Pavel Nedved . Of the aforementioned €3bn made in capital gains over the last 10 years, it is estimated that Juventus made €600m. More raids are conducted in Juventus fraud investigation. Share0. Dec 4, 2020. Juventus becomes focal point of financial fraud investigation By Chuck Booth Nov 27, 2021 at 12:42 pm ET 1 min read Getty Images The Italian police have searched Juventus' offices in Turin for. . Juventus continues to be investigated for suspected financial fraud regarding their salary deferment during the covid-19 pandemic. Among other news in football today, Juventus are under investigation for false accounting, Goal can confirm. CAGLIARI, Italy, April 9 (Reuters) - Serbian striker Dusan Vlahovic pounced 15 minutes from time to earn Juventus a 2-1 comeback victory at Cagliari in Serie A on Saturday. The investigation became public. Juventus has confirmed that the club is cooperating with police after an investigation was launched into transfers at the Italian giant. Juve is one of the clubs that saw their finances take a . Law enforcement officers were at the club's office in Turin and Milan to pick up paperwork relating to Juventus' financial records over the past few years. Earlier, Juventus FC was under investigation for false accounting. Financial services firm KPMG estimates that, including the transfer fee, amortised over the duration of his contract, Juventus will pay around €340m, or €85m a year for Ronaldo's services. Juventus and the club's executives and leaders are said to be under investigation for false accounting.. La Stampa have claimed that financial investigations have opened against Juve for the way they've dealt in the transfer market over the last three years to earn capital gains. 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