The truth on the front page: “Anti-money laundering alarm for Allegri’s bets”

The truth on the front page: “Anti-money laundering alarm for Allegri’s bets”
The truth on the front page: “Anti-money laundering alarm for Allegri’s bets”

The truth this morning opens on the front page with an investigation involving the Juventus coach Massimiliano Allegri: “Anti-money laundering alarm for Allegri’s bets”. Numerous payments from abroad were reported, in particular from a Maltese company accused of illegal gambling and under investigation for aggravated fraud, evasion and relations with the ‘Ndrangheta. Bank of Italy is investigating some “suspicious transactions” of the Juventus coach, with the bank risk managers who have discovered that the coach has spent over 350 thousand euros in two casinos abroad. Between July 2018 and August 2019, the Juventus coach made purchases with a credit card for almost half a million euros, the experts of the institutes defined the amounts credited as a possible result of winnings. Although it is not known whether it is football or other bets.

Source

truth front page Antimoney laundering alarm Allegris bets

PREV New Linate Airport | Present Mattarella
NEXT so the masks have increased the disputes in Volo- Corriere.it