Tuesday, June 25, 2013

 

Italian finance police audit football clubs on suspicion of tax evasion

An unprecedented tax probe has been launched against Italian football clubs.

Law enforcement has conducted search and seizures on Tuesday in headquarters of 41 football clubs, including 18 top league teams, on suspicion of invoice falsification, money laundering, tax evasion and criminal conspiracy while buying and selling players, a police spokesperson said.

A Naples court also ordered searches of 12 player agents.

The names of the Serie A teams,B league teams and teams involved from the lower divisions have not been officially revealed, though judicial and police sources informed Reuters that clubs SS Lazio and Juventus FC are among those under investigation.

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