The Milan Public Prosecutor's Office has opened a fact-finding investigation, known as "Model 45," with no alleged crime or suspects, following the transfer of documents from the capital's magistrates. This investigation concerns a portion of the investigation into the capital gains case involving the former executives of the AS Roma sports club.
In recent days, "Il Fatto Quotidiano" revealed the details of the excerpt, transmitted under territorial jurisdiction, which focuses on alleged false company communications relating to the 2018 transfer transactions between Inter and Roma. Specifically, the focus is on the transfers of players Radja Nainggolan, Davide Santon, and Nicolò Zaniolo.
The Milan Public Prosecutor's Office had already investigated Inter's capital gains, filing the charges since no conduct aimed at altering the 2017-2018 and 2018-2019 financial statements had been detected. The new file was assigned to the public prosecutor Giovanni Polizzi. At the same time, prosecutors Pasquale Addesso and Roberta Amadeo have been assigned to investigate another fact-finding file that arose from a complaint by the "Identità Bianconera" foundation.
The foundation, after having turned to the sports justice and Covisoc, recently decided to turn to the ordinary justice system. The accusation made by the foundation's lawyers is that Inter did not have the necessary requirements to register for the last championship, in particular lacking the guarantees to support "business continuity".
