New judicial investigations into alleged accounting fraud are underway against Italian record champions Juventus Turin.
Italian media unanimously reported raids on the offices of some lawyers in Turin, Milan and Rome. The Turin prosecutor’s office has been investigating Juventus since November for false reports from the listed club and issuing invoices for non-existent transactions.
At that time, documents related to the club’s balance sheets from 2019 to 2021 and player purchases were confiscated.
The investigations are targeting the company’s management and managers in the sports and financial sectors. Among other things, the investigators are examining various transfers of professional players and the services of consultants who were involved in the mediation.