10 hours agoAlegris under investigation for money laundering
Periskopi(5 years ago)
(5 years ago)Masimiliano Alegri seems to have to face a much greater plight than returning to the title Champion of Juvenus. Whiteman's coach has been put under investigation by agencies fighting tax evasion and money laundering, some unusual payments he has made, allegedly due [...]
Masimiliano Alegri seems to have to face a much greater plight than returning to the title Champion of Juvenus. Whiteman's coach has been put under investigation by agencies fighting tax evasion and money laundering, for some unusual payments he made and allegedly made due to sports bets.
Journal “La Verita” signals that Alejandro has carried out a large number of payments on the outside. In particular in a Malaysian society that is accused of illegal sporting betting collections and under investigation for fraud, tax evasion and report to éndrangheta, a faction of the Italian mafia.
Several suspicious transfers of Juvenus coach are being investigated, as it has been found that Alejandro has spent over 350 thousand euros in two casinos outside Italy. Meanwhile, between June 2018 and July 2019, the coach has made credit cards for almost half a million euros. According to experts, income in these bank accounts can be valued as obtained from betting gains, even though it is not yet known whether it is about football matches or other sports.
The problem for Juventu and the technician himself is that at that time, he was part of the whites and led the latter, so the events have not occurred in his years of rest.
