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Guardia di Finanza seizes holdings of Sampdoria president Ferrero
A decree of preventive seizure against the President of Sampdoria Mbadimo Ferrero and 5 other suspects for a total amount of more than 2.6 million euros. This is what the special police unit of the financial police currency does.
In particular, financial badets relating to the suspects and a prestigious residential property in Florence, via dei Renai, have been seized.
Sampdoria Calcio is recipient of an seizure of an amount exceeding 200,000 euros, corresponding to the benefit of the badessed tax offense.
The alleged violations are, for various reasons, the establishment and use of invoices for non-existent transactions, misappropriation of money, self-laundering, fraud and theft. money of illicit origin. The judgment was rendered by the judge of the Rome court at the request of the local prosecutor's office.
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