Suspicious capital gains on transfers to Italy: cleared, Juventus remains under investigation with ten other Italian clubs

Article 31 states…

« The non-production, alteration or material or ideological falsification, even partial, of the documents requested by the authorities of sports justice, by the Supervisory Commission of Professional Football Clubs (COVISOC) and by the other control bodies of the Federation is an administrative offence. by the competent bodies in matters of issuing UEFA and FIGC licenses, or providing false, reluctant or partial information. Any conduct aimed at evading federal regulations on management and economy as well as non-execution of the decisions of the competent federal bodies also constitute an administrative offense.

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