• Tue. Jan 18th, 2022

Allegri: “Money laundering? A stranger to any illegal activity”

Byeditorial

Jun 6, 2021

“With reference to the news published on my account today, I declare myself with absolute firmness completely unrelated to any illegal or irregular activity and, much less, to any violation of the anti-money laundering legislation”. Juventus coach Massimiliano Allegri thus replies, in a note, to what was written today by the newspaper ‘La Verità’ on alleged investigations by the Bank of Italy on “suspicious transactions”, with the bank risk managers who would have discovered that the Livorno technician would have spent in two casinos abroad over 350 thousand euros. In particular, numerous payments from abroad by a Maltese company accused of illicit gambling and under investigation for aggravated fraud, evasion and relations with the ‘Ndrangheta were reported.

One thought on “Allegri: “Money laundering? A stranger to any illegal activity””
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