There Milan Prosecutor’s Office opened a file, currently available, without any hypothesis of crime or suspects, after the transmission of the documents by the prosecutors of the Capital of an excerpt of the investigation on the capital gains case against the former top management of As Roma, as reported byHandle. According to what was published by il Fatto Daily in recent days, in fact, the prosecutors of Rome, at the same time as the closure of investigations of the Roman branch, had removed a tranche, hypothesizing alleged false company communications, on the 2018 transfer transactions between Inter and Roma on the players Nainggolan, Santon and Zaniolo, with transmission in the Lombardy capital of the documents for territorial jurisdiction, in relation to the work of the Nerazzurri club.
THE INVESTIGATION – The file, after the documents had recently arrived in the Lombardy capital, was assigned by the prosecutor Marcello Viola to the prosecutor Giovanni Polizzi. In August 2022 the Milanese prosecutor’s office, with prosecutors Polizzi and Giovanna Cavalleri, had requested and obtained the dismissal of the investigation against unknown persons on the capital gains linked to the operations for the transfers of some players (not the cases at the center of the thread transmitted by Rome). According to the investigators, no conduct on the part of Inter or its leaders aimed at altering the 2017/2018 and 2018/2019 financial statements had emerged. Meanwhile, the Milan Prosecutor’s Office, with prosecutors Pasquale Addesso and Roberta Amadeo, has also opened a fact-finding file starting from the complaint, presented by the “Jdentità Bianconera Foundation”, which disputes, through some lawyers, alleged irregularities in relation to Inter’s registration in the last championship and, in particular, relating to “business continuity”, hypothesizing bankruptcy crimes.
