4 hours agoTrouble for Albanian agent Fali Ramadani: Inquired of Tax Crimes
Periskopi(5 years ago)
(5 years ago)Fali Ramadani and Pietro Chiodi are the two agents suspected of the Milane investigation for tax crimes. Two well-known football agents are being investigated for money laundering and self-cleaning, focused on commissions in various transactions of buying and selling players. According to Ansa reports, the two agents are under investigation for crimes [...]
Fali Ramadani and Pietro Chiodi are the two agents suspected of the Milane investigation for tax crimes.
Two well-known football agents are being investigated for money laundering and self-cleaning, focused on commissions in various transactions of buying and selling players.
According to the Ansa report, the two agents are under investigation for tax crimes and money laundering based on players' sales.
They will respond before the prosecution to help clarify this issue.
What concerns most Italian football is the fact that 11 Serie A and B clubs are involved in the investigation.
Always according to reports that have been discovered so far, the prosecution has asked agents to submit 11 documents involving as many clubs.
Ramadan is a famous agent under contract with big football names. Federico Chiesa, Leoy Sane, Calidou Culibauly, Ante Rebic, Miralem Pjanic, Marcos Alonso or Nedim Bajrami are just some of the names of the players under contract with Lian Sports Group, the agency where Fali Ramadani is.
It's about clubs like Inter, Juventus, Milan, Turin, Fiorentina, Rome, Naples, Verona, Calilar, Fronone and Spal.
