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President Sampdoria, Masimo Ferero he was arrested, a
the police confiscated his property and accused him of financial misconduct
crimes.
Italian authorities accuse Ferrer of embezzling funds to launder money
and fraud.
Among the suspicious transactions is the transfer of Vezista, Pedro Obiang,
who in 2015 moved from Sampdoria to West Ham to
sum of money indefinite.
This transaction is currently "under the microscope", and the Italian one
The authorities believe that, according to the account of this team "presumed"
1.2 million euros have disappeared. The only irregularity is the code
Italian team, they are convinced that West Hem did not
irregularities when this transfer is involved.
Ferero is one of six people tested for different reasons
charges, including embezzlement, money laundering, abuse
funds, fraud, establishment of false accounts and use of money,
assets or benefits of illicit origin.
Photo: Beta / Simone Arveda / ANSA via AP
Ferero would have managed to transfer money by false documents
in a separate society, which is also in his possession, and
In this way, he served the debts and financed the film project and
earned extra money in the film industry.
It is suspected that more than 2.6 million euros have disappeared from the club, and yes
500 thousand euros were "thrown" from the club in the form of fake
labor disputes, and these 500,000 allegedly used to
property purchased in Florence, seized by the authorities.
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