(ANSA) - ROME, MAY 13 - Hellas Verona Chairman Maurizio Setti
has been put under investigation by Bologna prosecutors for
alleged self-laundering and misappropriation, sources said on
Thursday.
Investigators suspect that Setti illegally took money out of the
club in order to restructure another company and avert the risk
of it going bankrupt.
Finance police seized 6.5 million euros from Setti in relation
to the case, the sources said.
Setti denied the charges and said he had only ever acted in
Verona's interests. (ANSA).
Soccer: Verona chairman probed for self-laundering (2)
Finance police seize 6.5 mn euros from Maurizio Setti