“Betting and anti-money laundering, investigation into bank transfers for 350 thousand euros” – Libero Quotidiano

“Betting and anti-money laundering, investigation into bank transfers for 350 thousand euros” – Libero Quotidiano
“Betting and anti-money laundering, investigation into bank transfers for 350 thousand euros” – Libero Quotidiano

A few days ago returned to the Juventus, mister Massimiliano Allegri he must defend himself from a very heavy personal accusation that risks compromising his sporting activity as well. “I am completely no stranger to any illegal or irregular activity and, even less, to any violation of the legislation onanti-money laundering“, the Livorno coach said. The case is the one raised by The truth, according to which Allegri is at the center of “suspicious transactions” and “payments from abroad“relating to a Maltese company accused of illegal gambling and under investigation for aggravated fraud, evasion and relations with the ‘Ndrangheta.

Bank of Italy is investigating the movement of money: 7 bank transfers for 161 thousand euros overall, coming from Maltese society Oia Service Limited, received in credit by Allegri between August 2018 and April 2021. In the same period, Max would have benefited from another 7 transfers from abroad, from the Slovenian company Hit DD Nova Gorica, for a total of others 168 thousand euros. The company “manages hotels, gaming and entertainment centers” across the border with Friuli Venezia Giulia.

The Turin branch of Bim would also have made a report on 18 March 2021 for two transfers from Malta and other money coming from Montecarlo, money judged “possible fruit of winnings”. In any case, we would speak of betting at the casino and not sports betting. Just in casinos, again according to Giacomo Amadori of Truth, the Juventus coach would have played 350 thousand euros. The detail on sports bets is not secondary: according to the FIGC regulation, in fact, the card players are forbidden to “place or accept bets, directly or indirectly, even with the subjects authorized to receive them, which have as their object results related to official organized matches. in the context of the FIGC, Fifa and Uefa “.

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Betting antimoney laundering investigation bank transfers thousand euros Libero Quotidiano

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