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[意甲]意大利足球再爆醜聞?多達41間球會涉入買賣球員而捲入逃稅及洗黑錢? [復制鏈接]

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只看樓主 倒序閱讀 使用道具 樓主   發表于: 2013-06-26
http://www1.skysports.com/football/news/11854/8791943/Several-Serie-A-and-Serie-B-clubs-raided-at-dawn-over-tax-affairs



Several Serie A and Serie B clubs raided at dawn over tax affairs
Last Updated: June 25, 2013 2:10pm



Prosecutors in Naples have launched an investigation into the tax affairs of 41 Italian football clubs by conducting a series of dawn raids.

The Guardia di Finanza (financial police) spent Tuesday morning executing search warrants at the offices of Serie A clubs including AC Milan, Juventus, Lazio and Fiorentina.

Bari, Siena, Palermo, Pescara and Cesena were among the high-profile Serie B clubs probed while police also requisitioned paperwork from Lega Pro clubs including Gubbio and Portogruaro.

A statement published by the Procura di Napoli also confirmed several "foreign clubs" were under investigation, but the office declined to identify them.

The investigation concerns an alleged criminal conspiracy to avoid paying tax to authorities during the transfer of players.

The prosecutors seek to form a "complete reconstruction of the relationship between clubs and players who have, either directly or indirectly, been involved with football agents Alejandro Mazzoni and Alessandro Moggi".

There are currently 12 football agents, including Mazzoni and Moggi, under investigation.

The latter is the son of former Napoli and Juventus administrator Luciano Moggi, who was involved in the 2006 Calciopoli scandal.


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http://football.thestar.com.my/2013/06/25/italian-police-launch-sick-soccer-serie-a-tax-probe/



Italian police launch ‘Sick Soccer’ Serie A tax probe
Posted on June 25, 2013



NAPLES (Reuters) – Italian finance police seized documents from about 40 soccer clubs on Tuesday as part of an investigation, dubbed "Sick Soccer", into possible tax evasion and money laundering in the buying and selling of players.

Naples prosecutors said that authorities sought documentation from virtually all of Italy’s top flight Serie A clubs, including three listed on the stock exchange – Lazio, AS Roma, and Juventus – last season’s league champions.

Spokesmen for Lazio, Roma and Napoli had no comment, while Juventus officials did not respond to phone calls or email.

The document seizures were part of an investigation into a "criminal conspiracy whose objective was to evade taxes through the systematic issuing of inexistent invoices" in player transfers, the Naples court said in a statement.

The suspicious player transactions "took enormous quantities of cash away from tax authorities", the court said. The probe also includes 12 Italian and foreign player agents, police said.

Italian soccer has been dogged by match fixing allegations in recent years.

Juventus were stripped of two Serie A titles in 2006, and later Italy was the focus of an international match-fixing ring, with Juventus coach Antonio Conte temporarily suspended last year for failing to report infractions.

(Additional reporting by Stefano Bernabei and Massimiliano Di Giorgio in Rome; writing by Steve Scherer.)
[ 此帖被啪啪啪啪啪啪在2013-06-26 01:38重新編輯 ]
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呀威 好友元 +1000 球壇新聞獎賞計畫 2013-06-26
四星德國!!KING OF THE WORLD 2014

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只看該作者 1  發表于: 2013-06-26
下年世界杯係咪又係意大利拎?

四星德國!!KING OF THE WORLD 2014

離線ArSo
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只看該作者 2  發表于: 2013-06-26
又出呢招
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只看該作者 3  發表于: 2013-06-26
明年巴西世界杯

意大利應該又會再現「偉大的左後衛」

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離線呀威
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只看該作者 4  發表于: 2013-06-26
西班牙係美斯身上拎左咁多錢,意大利又有樣學樣
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只看該作者 5  發表于: 2013-06-26
回 呀威 的帖子
呀威:西班牙係美斯身上拎左咁多錢,意大利又有樣學樣[表情]  (2013-06-26 13:20) 

咪又係球迷比既.....
  
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只看該作者 6  發表于: 2013-06-26
美斯??
四星德國!!KING OF THE WORLD 2014