Inter capital gains investigation, financing at Football Association headquarters: 62 operations ‘in sight’


Finance and football. Tuesday morning, delegated by the Milan prosecutor, the Milanese financiers acquired the report on 62 transfer market operations in the offices of Covisoc, which are located at Federcalcio’s headquarters in Rome. The buying and selling in the sights of the Yellow Flames is said to have taken place between 2019 and 2021 and involved the transfer of players from a range of Italian teams, including the Nerazzurri, Juve and Napoli.

Investigators and investigators are still focusing on alleged fictitious capital gains trying to shed light on possible market transactions whose prices were inflated to keep corporate balance sheets “healthy”.

Last December, finance had already “gone” to the headquarters of Inter and that of the Lega di A “to obtain documents useful for an investigation”, coordinated by the prosecutor. The crime hypothesis was that of false corporate communications. The power of attorney at the time had acquired the documents to clarify the transfers of certain players in relation to the sports years 2017/2018 and 2018/2019, to verify the regularity of the accounting of the related capital gains. The reference period was that of the “transition” between the ownership of the Indonesian entrepreneur Erick Thohir, who had bought the Nerazzurri club from Massimo Moratti, and the Chinese company Suning, which took control of the company in 2016. even if it is only two years later. the presidency passed to Steven Zhang, current number one of the club Viale Liberazione.

“Fc Internazionale Milano – the company said in a note – confirms having provided the required documentation relating to the transfers of certain players during the 2017/2018 and 2018/2019 seasons. The request – the press release is still read – was received by the Milan Public Prosecutor’s Office to verify the regular accounting of the relative capital gains. The company’s accounts are drawn up in compliance with the most rigorous accounting principles. No Inter cardholders are under investigation. No objections were formalized. of Inter – these are preliminary investigations”.

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