2006 Italian Football Scandal - False Account Scandal

False Account Scandal

The false account in Italy known as Doping Amministrativo, which means directors of the football clubs use cross-trading (or player exchange) with inflated prices in order to enhance the financial gains to avoid re-capitalization. But it is because the company's income actually not increased (the figure did increase), it look like using enhancement drug.

In October 2007, A.S. Roma was fined €40,000 for administrative offences related to the sale of young players but acquitted the false accounting related to the possible wrong entry day of the gain from selling Nakata. Lazio acquitted.

In December 2007, 7 Serie A clubs (some clubs by-then as Serie B) were fined for false accounting by inflating the prices of players they bought and sold, in order to pass financial tests in 2003–04, 2004–05 season. and 2005–06 season. In June 2010 Palermo president and several staff of Ternana were also fined and banned from football.

The following punishments were given to individuals:

Milan
  • The Company: €90,000 fine.
  • Adriano Galliani (Vice-President): €60,000 fine.
Internazionale
  • The Company: €90,000 fine.
  • Massimo Moratti (Owner) €10,000 fine.
  • Gabriele Oriali (technical director) €10,000 fine.
  • Mauro Gambaro (ex-CEO) €20,000 fine.
  • Rinaldo Ghelfi (ex-CEO and by-then Vice-President) €20,000 fine.
Sampdoria
  • The Company: €36,000 fine.
  • Giuseppe Marotta: €20,000 fine.
  • Riccardo Garrone: €18,000 fine.
Genoa
  • The Company: €400,000 fine.
  • Giovanni Blondet: €15,000 fine.
  • Enrico Preziosi: Banned for 4 months and €15,000 fine.
Reggina
  • The Company: € 400,000 fine.
  • Pasquale Foti: Banned for 1 month and €20,000 fine.
Udinese
  • The Company: € 400,000 fine.
  • Franco Soldati (President): Banned for 3 months and €30,000 fine.
  • Pierpaolo Marino (by-then Vice-President): €15,000 fine.
Chievo
  • The Company: € 50,000 fine.
  • Luca Campedelli (owner): € 40,000 fine.
  • Giovanni Sartori (sports director): € 15,000 fine.
Palermo
  • Maurizio Zamparini (President): Banned for 6 months
  • Rino Foschi (Sports director): Banned for 3 months
Ternana
  • The Company: €20,000 fine.
  • Luigi Agarini (President): Banned for 7 months
  • Luca Ferramosca (President): Banned for 6 months
  • Giovanni Lombardo (CEO, Italian: Amministratore Delegato): Banned for 3 months
  • Stefano Dominicis(CEO, Italian: Amministratore Unico): Banned for 6 months

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