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Italy finance police search Juventus offices in player trading probe

Football Soccer – Serie A – Juventus v Parma – Allianz Stadium, Turin, Italy – January 19, 2020. General view of the corner flag in the stadium before the match. REUTERS/Massimo Pinca/File photo

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ROME, Nov. 27 (Reuters) – Italian financial police have searched the offices of Serie A club Juventus in Turin and Milan looking for documents related to player trafficking between 2019 and 2021, a prosecutor said.

Juventus (JUVE.MI), Italy’s most successful club with 36 league titles, is listed on the Milan Stock Exchange and its largest shareholder is Exor (EXOR.MI).

Turin prosecutor Anna Maria Loreto said in a statement released late Friday that it is investigating whether senior Juventus executives have made false statements to investors and issued invoices for non-existent transactions.

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“Various transfers of professional players and the services provided by some agents involved in the related brokerage are under consideration,” Loreto said.

Juventus said on Saturday that the prosecutor’s office of the court of Turin had launched an investigation against the prosecutor.

“The company is working with the investigators and with (Italian securities watchdog) CONSOB and is confident that it will clarify every aspect of interest to the company, as it believes it has acted in accordance with the laws and regulations regarding preparing financial reports…” Juve said in a statement.

Exor did not immediately comment when Reuters asked about the investigation.

In September, Juventus said Italian market regulator CONSOB is investigating revenue from player trading.

The Italian federal prosecutor opened an investigation last month into a number of transfers of football players in the Serie A.

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Reporting by Giselda Vagnoni and Sabahatjahan Contractor in Bengaluru; Editing by Alexander Smith and Ken Ferris

Our Standards: The Thomson Reuters Trust Principles.

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