Milan Circle
According to a document disclosed by milan's prosecutor's office, well-known agents Fali Ramadani and Pietro Chiodi are being investigated by Italian prosecutors for alleged violations such as tax evasion and money laundering in some of their transfer operations in Italy, and 11 Serie A clubs, including Milan, Juve, Inter and Roma, are currently required to provide documents to cooperate with the investigation.
Ramadani was born in North Macedonia and currently lives in Ireland, while another agent under investigation, Chiodi, is his agent in Italy, neither of whom has commented on this at this time. According to documents seen by Reuters, Milan prosecutors are investigating the transfer operations of two agents in Serie A since 2018, involving 11 Serie A clubs: Juventus, Turin, AC Milan, Inter Milan, Verona, Spal, Fiorentina, Cagliari, Roma, Napoli, Frosinone
The Italian Financial Guard raided Ramadani's office earlier and has already asked the above 11 clubs to provide transfer documents related to the investigation. According to Justice Department sources, transfer deals currently under investigation include: Pjanic joined Barcelona from Juve in 2020 and Chiesa Jr. moved from Fiorentina to Juve in 2020.
The prosecutor's statement also revealed that italian tax police are searching Ramadani's Italian team company, in addition to the 11 Italian clubs currently involved in the case have not been formally investigated, but are only asked to provide documents to cooperate.
(Ramadani as Rebic's agent)