Capital gains, the FIGC prosecutor closes the investigation: 11 clubs involved, 5 of A

Elisabetta Esposito-Valerio Piccioni

February 21
– ROME

The investigations into the first line of “suspicious” capital gains have arrived. Juve itself, one of the 11 clubs that received the notice from the Federal Prosecutor’s Office, confirmed that it had received communication of the conclusion of the investigations. The Juventus club specifies that the exercises involved are those of 2018-19, 2019-20 and 2020-21 and that, once they have accessed the documents, they are confident that they will demonstrate the correctness of their actions. This is the investigation born from the Covisoc report, which had also moved in parallel with Consob, given that Juve is a listed club, and which had led to the reporting to the Federal Prosecutor of 62 “suspicious” exchanges.

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The eleven companies involved are divided as follows: there are 5 from A (Empoli, Genoa, Juve, Naples and Sampdoria), 2 from B (Pisa and Parma), 2 from Lega Pro (Pescara and Pro Vercelli), plus 2 clubs no longer affiliates (Novara and Chievo). Now all the companies involved have 15 days to access the documents and articulate the defense, it will then be up to the Prosecutor to proceed with any referrals or file the positions, but the clubs also have the possibility to negotiate any penalties.