Cristiano Ronaldo, how much cash has he withdrawn for “current expenses”. The anti-money laundering report – Il Tempo

For the daily spesucce Cristiano Ronaldo withdrew 220 thousand euros in cash in two months between Christmas and February. And for this reason he too, like Massimiliano Allegri, ended up in the crosshairs of the Bank of Italy anti-money laundering. But he is faced with a dilemma: Ronaldo earns an enormity, and that cash is really argente du pochis. Between January 1, 2020 and March 10, 2021, just under 34 million euros entered his current account and 31.4 million euros went out for purchases. The boy earns a lot and spends the same. But he still managed to save 2.5 million euros …

Payments from abroad.  The anti-money laundering alarm goes off for mister Allegri's bets

To do the accounts in the capacious pockets of Cr7 is the Truth that reports the findings of the Financial Information Unit of the Bank of Italy. Ronaldo recorded “three cash withdrawals between 11 December 2020 and 26 February 2021 for a total of 220,000 euros” and “during the last withdrawal, during the due diligence, the customer declared that it was the necessary funds for payment of daily current expenses “, reads the note on the reporting to the anti-money laundering of the Portuguese sample. . “While considering the certain origin of the funding and the high economic profile of the customer, not being able to know the real destination of the funds withdrawn in cash, we proceed with the forwarding of this suspicious transaction report”, reads the Sos, report of suspicious operation, which also Massimiliano Allegri had stumbled upon.

Mourinho beats Ronaldo and makes Roma rich

In the case of the coach, who returned to Juventus, the report was triggered for the transfers of a Maltese gaming and betting company accused of illicit gambling and ended up under investigation for fraud, tax evasion and relations with the ‘Ndrangheta.

READ  Atlético de Madrid | PSG's competition to take over Saúl

Mourinho sparked the Roman imagination

“The bank risk managers – La Verità wrote yesterday – have discovered that the Juventus coach has spent over 350 thousand euros in two casinos abroad”. The experts of the institutes have defined the credited amounts as a possible result of winnings. Although it is not known whether it is football or other bets.

.

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.