Juventus Capital Gains Case: Disputed Accounts for Non-Existing Transactions

In a press release from the Turin prosecutor’s office in the Juventus capital gains case, invoices for non-existent transactions were challenged not to the club, but to individuals. Here is the detail: “Some of the suspects were also charged with the crime referred to in article 2 of Legislative Decree no. agents (i.e. strategic suppliers for the company) amounts for services that have not been matched and which are therefore considered non-existent, with simultaneous damage to the treasury for the unjustified deduction of VAT.”

Source: Tutto Mercato Web

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