Bastise Neapol's offices, De Laurentis in trouble, accused of fraud

Aurelio de Laurentis, his wife Jacques Baudi, son Edorado and daughter Valentina are being investigated for false balance statements under Victor Osihen's transfer to Naples. Guardia di Finanza, on the order of Naples's Public Prosecution, conducted a series of checks at club offices in Castel Volteno and Rome for [...]
Guardia di Finanza, on the order of Naples's Public Prosecution, conducted a series of checks at club offices in Castel Voltrino and Rome to verify the documents with the idea that they would find evidence for false balance statements so that the player's purchase by Leell could be possible.
The objective of the checks, the prosecution explains, is to obtain documentation and other useful elements that would serve to prove lawlessness in trading the rights of sports shows of some players in the summer of 2020. Also verifying agreements reached by Kanez as well as the young Manz, Palmier, and Liguori.












