Roma are among the clubs under investigation for potentially falsifying revenue figures in the club’s balance sheets between 2017 and 2021.
The Prosecutor’s Office has opened a file for several clubs in Serie A that are accused of the same act of falsifying their balance sheets through transfer deals with overestimated revenue figures.
Inter, Atalanta, Sassuolo, Napoli and Roma are being investigated.
The capital club, specifies Tuttosport, are being investigated for 12 operations ranging from 2017 to 2021 under the presidency of former Giallorossi owner James Pallotta.
These would be the transfers linked to Defrel, Marchizza and Frattesi, Zaniolo, Santon and Nainggolan as well as those of Cristante, Tumminello, Spinazzola and Luca Pellegrini, Manolas and Diawara.
In particular, the Prosecutor’s Office is investigating Radja Nainggolan’s move from Roma to Inter in 2018.
The Belgian midfielder moved to Inter for a total sum of €38 million which should have resulted in a generate revenue of €24 million.
Roma, however, wrote down the generated revenue for €31 million.
