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Francesco Toti under investigation, serious accusations of money laundering

2023-01-04 10:42:31, Sport CNA

Francesco Toti under investigation, serious accusations of money laundering

Francesco Toti ends up under investigation and this time not to find out where he disappeared things that belonged to his ex-wife, Ilari Blazi. The Italian media have published the news that the former number 10 of Rome is being investigated by the national anti-money laundering agencies.

The newspaper "La Verita" reports that Toti has ended up under the scrutiny of investigators for "suspicious movements of money" whose real destination is unknown. One hypothesis is that of investments in illegal sports betting.

Sources show that he lent 80,000 euros by transferring this money to a pensioner's account, while this amount was then transferred on the same day to her husband, Toti's friend, to another personal account of this person. From the controls, it was revealed that numerous payments related to online betting operators had been made in this account.

The investigations of the Italian authorities started in 2020, when two bank accounts of Totti that had operated with casinos in Monte Carlo, London and Las Vegas were examined. According to the experts of the Italian investigative bodies, there are great doubts about the real destination of the money that has flowed to the address of these casinos, so all Toti's bank accounts are being checked.





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