The legend of Italian football became a defendant in a money laundering case
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The former captain of the Italian club “Roma” Francesco Totti became a defendant in the case of the Office for combating money laundering. The suspicions of law enforcement agencies against the legendary football player are reported by La Gazzetta dello Sport, citing La Verita.
According to the source, “suspicious transactions” were going through Totti’s bank accounts. In August 2022, according to investigators, an Italian woman, whose husband is considered a friend of Totti, was issued an interest-free loan in the amount of 80,000 euros. On the same day, the money was allegedly transferred to the ex-football player himself. Further checks revealed many wire transfers from online betting companies.
Totti is now 46 years old and retired in 2017.
In 2020, his name also appeared in the investigation of money laundering activities – then the transactions were associated with the casino.
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