The Special Unit of the Currency Police of the gDF is carrying out acquisitions in the context of ainvestigation with in the center the sale of the Milan from the bottom Elliott a RedBird di Gerry Cardinal of last August.
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Investigation into the sale of Milan: Gdf acquisitions
An investigation that more specifically starts from a complaint by the former minority shareholder in the management of the club, the Luxembourg-based Blue Sky. Report on the matter of a pledge already contested in other venues.
The prosecutor's file of Milan Giovanni Polizzi and the adjunct Maurizio Romanelli at the moment the charges are against unknown persons and it hypothesizes an alleged misappropriation.
From what has been learned, the Gdf is carrying out acquisitions of documents in some offices (not in the Milan headquarters) starting from the complaint of the Luxembourg company Blue Sky di Salvatore Cerchione e Gianluca D'Avanzo. At the moment, it is confirmed, in the file, which hypothesizes an alleged misappropriation, there are no suspects.
The complaint of the former minority shareholder Blue Skye
Last September, Blue Sky and its parent company Luxembourg Investment Company had presented to the Civil court di Milan un emergency appeal for block la sale of the Milan, but then they renounced the precautionary request, acknowledging that the sale had already been completed at the end of August.
In their appeal, the Luxembourg companies complained, among other things, that they had never “could not obtain any information on this sale, in which they were directly interested” and they were talking about an operation “opaque”. The lawyers had explained that proceedings were still pending on one chapter of the affair, in particular that of the gage.
Blue Sky he had explained, in fact, that it was hanging in front of the Milan Court a lawsuit on the merits, filed on September 9, which requested “the determination of the invalidity of the waiver” to the pledge “existing in favor of Project Redblack”, a special purpose vehicle established in 2017 for the investment operation in Milan and which Blue Skye entered at the time.
In Luxembourg, in the meantime, another proceeding had been opened on the request, again by Blue Sky, to cancel the agreement that had led to the sale of the Milan. And a lawsuit had also been filed against New York, with the documentation requested by the center Blue Sky a Elliott.
Article published on 26 January 2023 - 13:46
