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More than a year after the sale of the old Palermo, an operation by the financial police arrives that leads to prison Salvatore and Walter Tuttolomondo, at the top of Sporting Network srl, a company controlled by Arkus Network, which acquired the Viale del Fante club.
The financiers of the Palermo provincial command and the special exchange police unit of Rome carried out an injunction against 5 people. The two brothers end up in prison while Roberto Bergamo is ordered to carry out the daily obligation to present himself to the judicial police and the interdicted measure of the prohibition of doing business, managing legal persons or professions for a period of one year, Tiziano Gabriele and Antonio Atria. During the operation, the preventive seizure of almost 1.4 million euros was ordered.
THE CRIMES. The suspects are accused of fraudulent bankruptcy, improper compensation of taxes with non-existent credits, self-laundering and re-employment, crimes of forgery and obstruction of the supervisory functions of Covisoc.
THE INVESTIGATIONS. In the sights of the investigators of the Palermo Economic-Financial Police Unit – Capital Market Protection Group – and the III Group of the Special Foreign Currency Police Unit, followed by a pool of alternates coordinated by Deputy Prosecutor Salvatore de Luca, the sale of the shares of the United States City. de Palermo made in 2019 at a price of only 10 euros in favor of Sporting Network srl, a company controlled by Arkus Network srl, attributable to the Tuttolomondo brothers.
At his charge, rebuilt thanks to wiretapping (an excerpt from the video), bank checks and document analysis, serious misconduct arising in the acquisition and subsequent administration of Palermo. According to the investigations, those involved, thanks to the collaboration of professionals and trusted people, settled tax debts through non-existent credits, for 1.4 million euros, made false communications to Covisoc about the payment of salaries to the employees and about pay. of taxes, have made payments not authorized by the Court of Palermo for more than 200,000 euros in favor of professionals, harming other creditors. But not only that: the suspects are accused of having transferred 341,600 euros from the football club’s current account to a company attributable to them without operations, justifying the operation as an advance for a non-existent consulting assignment and they would have used this sum . in other economic activities.
A series of illegal operations that also sanctioned the end of the old Palermo. In fact, in June 2019, the American city of Palermo, having failed to settle the obligations on the payment of taxes and salaries to players and employees within the deadline, did not obtain the registration in the Series B championship.
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