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The custody order papers contain the name of Pasquale Pirolo, 71 years old, originally from the province of Caserta. Yours is a well known name. He ended up in the maxi Spartacus trial of which he was acquitted and in 2011 he was involved in an investigation into the assets of Michele Zagaria. «It is believed that he acted as an intermediary between the two entrepreneurs Gennaro and Antonio Festa and Luciano Iannotta for the transfer of illicit capital to the Italian Cup “, writes the magistrate when analyzing Pirolo’s position. The capital increase would have materialized – according to the Flying Squad’s investigations – through a loan that later would have allowed the two Campania businessmen to enter the company secretly. In the disposition, the magistrate traced the assets that are part of the investigation and a series of operations and in the end connected everything, highlighting “a close temporal relationship between the assets of the companies attributable to today’s suspects.”
It turned out that the investments were solely for personal purposes of companies registered in the name of third parties but formally managed by Iannotta.
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