Are approximately 200 civil party requests submitted to Gup of Rome, Anna Maria Gavoni, in the legal proceedings involving the former top management of the Juventus as part of the investigation into fictitious capital gains salary maneuverApplicants include Consob, shareholders, investment funds and consumer associations, reflecting the financial and social significance of the affair.
- investigated, about ten, include prominent names such as the former president Andrea Agnelli and former executives Paul Nedved, Maurice Arrivabene e Fabio ParaticiThe accusations brought by the Prosecutor's Office, depending on the position, range fromstock manipulation atobstacle to supervision up to false invoicing.
The hearing was adjourned to 27st JanuaryThe transfer of the investigation from Turin to Rome dates back to September 6, 2023, when the judges of the Fifth Section of the Court of Cassation they declared theterritorial incompetence of the Turin Prosecutor's Office, ordering the transfer of the documents to the magistrates of the Capital.
The investigation is being conducted by public prosecutors Giorgio Orano e Lorenzo Del Giudice, under the supervision of the Deputy Prosecutor Giuseppe CasciniThe trial promises to be one of the most significant for the Italian football and financial world, with implications not only for Juventus, but for the entire sporting and corporate system.
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