Italy: 35 clubs and 64 officials, players and agents named in a widespread tax evasion investigation

News Tank Football - Paris - News #60964 - Published on
©  D.R.
©  D.R.

35 clubs in Serie A and Serie B as well as 64 officials, players and players' agents have been implicated in an Italian investigation into tax evasion and false invoicing called "Operazione Fuorigioco" (Operation Offside), led by the Public Prosecutors Office of Naples and coordinated by the deputy prosecutor, Vincenzo Piscitelli, according to the Italian media on 26/01/2016.

Among those cited in the investigation are Adriano Galliani, managing director of AC Milan, Claudio Lotito, president of SS Lazio, Aurelio de Laurentiis, president of SSC Napoli, Frenchman Jean-Claude Blanc, former CEO of Juventus (2006-2011) and the current deputy CEO of SG Paris since 2011, as well as the former Argentine international Hernan Crespo, who is currently the manager of Modena FC (Serie B).

The investigation revealed "a comprehensive system designed to evade taxes and avoid paying taxes," said a statement from deputy prosecutor Vincenzo Piscitelli on 26/01/2016. Assets valued at €12m have been seized.

False invoices to increase expenses and reduce taxes

  • The investigation is believed to have…
©  D.R.
©  D.R.

Welcome! This article is only available to subscribers.


3 reasons to subscribe

Timely and relevant insights

In 10 minutes, access a concise overview of key developments across the industry, curated by an experienced editorial team.

100% information, 0% advertising

An independent and impartial media outlet, fully dedicated to high-quality information. No advertising, no sponsored content, no consulting or training activities.

A tailored information service

Frequency of alerts can be customised to your needs: daily, weekly or in real time. Content is accessible on smartphones (app), tablets and desktop computers.

Already a subscriber ?


Login with login details



Login with your email address
We will send you a pincode