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 | Totti came under investigation by the Anti-Money Laundering Authority. It can be associated with transfers to casinos and bookmakers24-01-2023 |
Francesco Totti is suspected of money laundering.
According to La Gazetta dello Sport, citing La Verità , Francesco may be involved in suspicious transactions reported by anti-money laundering agents. Totti`s bank accounts will be examined by AML investigators, including for investments in betting shops.
In August 2022, an ex-Roma player loaned 80, 000 euros interest-free to a pensioner who is the mother-in-law of a man allegedly closely related to Totti. On the same day, the amount was transferred to the account of Francesco`s friend.
The checks carried out revealed several transfers originating from companies operating in the online betting industry.
In June 2020, two bank accounts owned by Totti also allegedly carried out suspicious transactions related to casinos in Monaco, London and Las Vegas.
There are big doubts about the real purpose of the money sent to various international gambling houses, according to anti-money laundering experts.
Totti came under investigation by the Anti-Money Laundering Authority. It can be associated with transfers to casinos and bookmakers
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