Guardia di Finanza, on behalf of the Naples Public Prosecutor’s Office, have gathered some important documents as they continue investigating Napoli’s deal for star striker Victor Osimhen.
La Repubblica details how the Partenopei agreed a €71.2m deal for the Nigerian striker with Lille back in September 2020, but around €20.1m of that was made up of four players sent in exchange. The suspicion is that these four players were widely overvalued in order to inflate capital gains.
The Guardia di Finanza – Italy’s financial police – visited Turris, a Serie C team, and gathered the documents relating to the purchase and subsequent sale of Claudio Manzi, one of the four players involved in the Osimhen deal alongside Luigi Liguori, Ciro Palmieri and Orestis Karnezis.
Manzi was sent to Lille in September 2020 for €4m, but in reality he never went to France, instead signing a loan deal with Fermana immediately. Less than 12 months later, the Ligue 1 outfit released him on a free transfer and he joined Turris, who then sold him to Virtus Entella for around €120,000 18 months later.