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Jun 25, 2013

Police launch raids on Italian clubs

The offices of Lazio and Serie A champions Juventus are among 41 clubs to be the subject of police searches in relation to tax evasion and money laundering in player transfers, according to the Associated Press.

In addition to the 41 Italian clubs, there are said to be another ten foreign clubs under investigation after a court in Naples ordered searches and seizures as part of an investigation into crimes of criminal conspiracy, international tax evasion, money laundering and invoice falsification.

In total 18 of the 20 Serie A clubs were searched by Italian police, along with 11 from Serie B and another 12 from lower divisions but no other club has been named. No statement has been issued by either Juventus or Lazio.

A dozen agents, said to represent Italian and foreign players, have also been implicated.

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