The investigation of the GEA does not stop. Indeed. From this afternoon, soldiers of the Guardia di Finanza are searching the Rome headquarters of the company that deals with assistance to players in lane Barberini in Rome, as part of investigations of prosecutor suspect that they see the president Alessandro Moggi, son of Luciano (general director of Juventus).
The raid was ordered by prosecutors Luca Palamara and Maria Cristina Palaia to acquire useful documentation of investigations, in particular, contracts of players. The delegation, according to what has been learned, especially concerns the acquisition of contracts for the sale of Fabio Liverani from Perugia to Lazio, and those players' Nakata (from Perugia to Rome) and other trades such as those managed by Gea Fresi, Zalayeta and Amoruso. "The operation - one of the lawyers said in a statement by Alessandro Moggi, lawyers Giulia Bongiorno and Paul Roden - took place with the full cooperation of Gea World, and the hope and the belief that an examination thorough documentation, now in possession of the Prosecutor of Rome, contributing to definitively clarify the position of Alessandro Moggi.
The investigation of the Gea, after inclusion of Alessandro Moggi occurred in recent months for the crime of unlawful competition hypothesis with threats and violence, has acquired a new force after the statements, which were entrusted to the media, former owner of Perugia, Luciano Gaucci - a fugitive on Bavaro Beach in Santo Domingo - on alleged irregularities in the management and sale of players managed by the company that counts among Its shareholders also Chiara Geronzi, daughter of the banker Cesare.
Gaucci In particular he spoke of money payments, the amount as a percentage of sales, references to Gea. Circumstances that would have been confirmed for the Roman pm Gaucci of his children, who were arrested by the prosecution for the crash of Umbria Perugia Calcio, just last month and heard by the magistrates of Rome. I am, after a search of today, they could also listen to the players who have had dealings with Gea to begin from Fabio Liverani.
Speaking of which, on its sale to Lazio from Perugia, Gaucci said he had to pay a share of 15% at the same Gea. The former owner of the Umbrian club in recent weeks announced the presentation of a memorial including the negotiation, failed to detect undertaken in summer 2004 the shares of Napoli Calcio, after the failure della società che era controllata dalla famiglia Naldi.
(GAZZETTA.IT)
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