La Stampa newspaper claims that Inter are under investigation by money-laundering officials over Erick Thohir’s payments in 2013.
The Indonesian patron, who bought out previous owner Massimo Moratti, is still a minority shareholder and technically the President of Inter, despite selling most of his stake to Chinese company Suning Group.
According to today’s edition of La Stampa, two bank bonds issues from October 11 to November 15 in 2013 raised suspicions with Italian officials.
La Stampa newspaper claims that Inter are under investigation by money-laundering officials over Erick Thohir’s payments in 2013.
The Indonesian patron, who bought out previous owner Massimo Moratti, is still a minority shareholder and technically the President of Inter, despite selling most of his stake to Chinese company Suning Group.
According to today’s edition of La Stampa, two bank bonds issues from October 11 to November 15 in 2013 raised suspicions with Italian officials.
The issue regards €75.198m paid to increase the Capital of the club, as the authorities “have been unable to find an existing connection between any of the entities that sent the funds.
“To this day, we have been unable to find exhaustive information regarding these foreign funds.”
It is reported that many of the bonds were issued in Hong Kong.