The financiers of the special currency police unit of the Milan Finance Police, coordinated by the prosecutor's office, are carrying out searches as part of an investigation into Fali Ramadani, Albanian prosecutor number one of the Irish agency Lian Sports Group, and Pietro Chiodi, owner of Soccer Management.
The two are under investigation for tax crimes, money laundering and self-laundering, with commissions at the center in various player trading operations.
As part of the investigation, there were eleven requests for delivery of documents, including IT, against as many clubs including Cagliari, Juventus, Turin, Milan, Inter, Verona, Spal, Fiorentina, Rome, Naples and Frosinone.
The Finance Police, coordinated by the deputy prosecutor Maurizio Romanelli and by the prosecutor Giovanni Polizzi, went to the offices of various clubs - which are not under investigation - to acquire the documentation on many trading operations managed by Fali Ramadani and Pietro Chiodi, including according to what we learn the one that brought Miralem Pjanic from Juve to Barcelona and the passage of Federico Chiesa from Fiorentina to Juventus. Ramadani is also the agent of the Napoli defender Kalidou Koulibaly and of the Lazio coach Maurizio Sarri.
(Unioneonline / D)
