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Juventus president banned for a year over ticket sales to mafia-linked groups

Juventus president Andrea Agnelli has been banned for a year for his role in the sale of tickets to fan groups, the Italian Football Federation said on Monday.

Juventus president banned for a year over ticket sales to mafia-linked groups
Junventus' chairman Andrea Agnelli pictured last year. Photo: Marco Bertorello/AFP

Agnelli was also fined 20,000 euros ($23,770) while champions Juventus copped a fine of 300,000 euros ($356,000).

Agnelli was accused of helping sell tickets to ultras fans, several of whom have links with organized crime. The tickets were then resold for a huge profit.

Three other club officials were also banned for a year and fined 20,000 euros by the FIGC who “partially accepted” the demands of prosecutor Giuseppe Pecoraro.

Pecoraro had requested a 30-month suspension and 50,000 euro ($59,000) fine against Agnelli. He had also demanded two Juventus matches be played behind closed doors and a European extension of the ban.

Agnelli – who was recently appointed president of the European Club Association (ECA) – has denied dealing with Rocco Dominello, a supporter very close to the Calabria-based N'drangheta mafia who was sentenced to more than seven years in prison in this case, but had recalled meeting him.

Juventus is accused of having ceded blocks of tickets to ultras group when it is not allowed to sell more than four at a time. The six-time defending Serie A champions had said that they would not request Agnelli to step down if he were found guilty.

CRIME

Italy has most recovery fund fraud cases in EU, report finds

Italy is conducting more investigations into alleged fraud of funds from the EU post-Covid fund and has higher estimated losses than any other country, the European Public Prosecutor's Office (EPPO) said.

Italy has most recovery fund fraud cases in EU, report finds

The EPPO reportedly placed Italy under special surveillance measures following findings that 179 out of a total of 206 investigations into alleged fraud of funds through the NextGenerationEU programme were in Italy, news agency Ansa reported.

Overall, Italy also had the highest amount of estimated damage to the EU budget related to active investigations into alleged fraud and financial wrongdoing of all types, the EPPO said in its annual report published on Friday.

The findings were published after a major international police investigation into fraud of EU recovery funds on Thursday, in which police seized 600 million euros’ worth of assets, including luxury villas and supercars, in northern Italy.

The European Union’s Recovery and Resilience Facility, established to help countries bounce back from the economic blow dealt by the Covid pandemic, is worth more than 800 billion euros, financed in large part through common EU borrowing.

READ ALSO: ‘It would be a disaster’: Is Italy at risk of losing EU recovery funds?

Italy has been the largest beneficiary, awarded 194.4 billion euros through a combination of grants and loans – but there have long been warnings from law enforcement that Covid recovery funding would be targeted by organised crime groups.

2023 was reportedly the first year in which EU financial bodies had conducted audits into the use of funds under the NextGenerationEU program, of which the Recovery Fund is part.

The EPPO said that there were a total of 618 active investigations into alleged fraud cases in Italy at the end of 2023, worth 7.38 billion euros, including 5.22 billion euros from VAT fraud alone.

At the end of 2023, the EPPO had a total of 1,927 investigations open, with an overall estimated damage to the EU budget of 19.2 billion euros.

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