Prosecutors in Naples has launched an investigation against the football bosses in Italy for tax fraud and false invoices, reported newspaper "La Repubblica".
Investigating authorities have compiled a list of 64 people suspected of crimes against the state treasury. The list can see the names of the owners of Lazio and Napoli - Claudio Lotito and Aurelio De Laurentiis, Milan vice-president Adriano Galliani, former Juventus president Jean Claude Blanc, the player of Paris Saint-Germain Ezequiel Lavezzi and others.
Investigating authorities have taken legal action against eight football agents, 37 football managers and 17 players.
Among the most famous football managers fall the president of Palermo, Maurizio Zamparini, president of Fiorentina Andrea Della Valle, former sports director Fiorentina Pantaleo Corvino, coach of Genoa Enrico Preziosi, president of Livorno, Aldo Spinelli, the former presidents of Parma Tommaso Ghirardi and Pietro Leonardi former President of Sampdoria Edoardo Garrone , former vice president of Roma Massimo Medzaroma, the former Sampdoria sporting director Umberto Marino.
The famous players who are included in the list are Ciro Immobile, Herman Dennis, Adrian Mutu, Hernan Crespo, Antonio Nocherino, Marek Jankulovski, Gabriel Paletta, Emanuele Kalayo, Cristian Molinaro,
Italian economic police seized assets worth 12 million euros as part of a major investigation of massive tax evasion by 35 football clubs of Series "A" and Series "B".
The announcement was made by the Italian judicial authorities, which revealed that the action is held under the name "Operation: Ambush ". The investigation is conducted by prosecutors in Naples Daniele De Simone, Stefano Capuano and Vincenzo Ranieri. The campaign is coordinated by the Prosecutor Vinzenz Piskiteli.
The investigation covered the period from 2009 to 2013. Prosecutors entered the offices of Milan, which gathers documentation on the case. It is expected that in the coming hours representatives of the prosecution to enter the offices of Fiorentina and Napoli to seize documents necessary for the investigation.
Persons suspected of tax fraud and defrauding the Treasury of the sums on transfers of players in some especially large sizes.
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