Present Watford proprietor Gino Pozzo is topic to an investigation for alleged monetary crimes with the Spanish prosecutor’s workplace reportedly asking for a 12-year sentence.
The Italian businessman is reportedly below investigation for alleged monetary crimes that he dedicated throughout his time as proprietor of the Spanish membership, Granada.
The La Liga membership had been below the possession of the Pozzo household between the years 2009 to 2015 with the investigation circulating across the switch of gamers in response to the Iberian newspaper, El Pais.
The report claims by way of Eurosport, that Pozzo together with Granada’s president on the time, Quique Pina, profited off the ‘illicit motion of cash linked to participant transfers,’ in a ‘large-scale felony plan’.
Based on the report, the prosecutor’s workplace claimed that ‘by way of the execution of a posh technique, would have allowed the membership to artificially switch the earnings obtained by way of the switch {of professional} footballers to Luxembourg and to not pay them in Spain, thus acquiring a big financial revenue on the expense of the Treasury”.
El Pais claims that 4 defendants are set for trial with the Spanish prosecutor’s workplace asking for Pozzo to obtain a 36.5 million euro advantageous together with a 12-year jail sentence, a date has but to be set.