The president of third-division
soccer club Catanzaro Calcio Giuseppe Cosentino and his daughter
Ambra were among four people arrested Monday. Cosentino was
arrested on suspicion of misappropriation and tax offences while
his daughter and the other two arrestees, employees of the
businessman's import-export business, are accused of money
laundering. Prosecutors say they transferred hue sums of money
to Switzerland. The Catanzaro Calcio is not involved in the
probe, judicial sources aid.
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