Luciano Moggi

A court fined Moggi 1,000 euros for defaming Colonel Attilio Auricchio, a leading Calciopoli investigator, and made suspension of the sentence conditional on payment of provisional compensation of 20,000 euros.

Attribution

Directly implicated

The Naples court sentenced Moggi to five years and four months in 2011. On appeal, his sentence was reduced to two years and four months. In 2015, the Court of Cassation quashed certain convictions without remittal because the limitation period had expired and issued acquittals in relation to certain incidents of sporting fraud.

Attribution

Directly implicated

Course of the proceedings

1. Formally charged — Formal charge before the current outcome

Moggi was tried for defamation after alleging that former Inter president Giacinto Facchetti had made approaches to referees. The Milan court acquitted him.

Attribution

Directly implicated

Course of the proceedings

1. Formally charged — Formal charge before the current outcome

In the GEA World case, involving pressure exerted in the player-agent and transfer market, Moggi was sentenced at first instance in 2009 to one year and six months for unlawful coercion (violenza privata), reduced to one year on appeal. The charge of criminal association was dismissed.

Attribution

Directly implicated

Course of the proceedings

1. Formally charged — Formal charge before the current outcome

In the sporting proceedings arising from Calciopoli, Luciano Moggi received severe sanctions in 2006. The disciplinary proceedings subsequently resulted in a lifetime ban from the Italian football federation system, upheld by sporting bodies.

Attribution

Directly implicated

Zdeněk Zeman had filed a defamation complaint following Moggi's public remarks. The Milan preliminary hearing judge dismissed the case (non-lieu), finding that the alleged conduct did not constitute an offence.

Attribution

Directly implicated

A Rome court sentenced Moggi to four months' imprisonment for threatening Franco Baldini when the latter was due to testify in judicial proceedings. Damages were also awarded.

Attribution

Directly implicated

An investigation opened following a Guardia di Finanza audit into the tax treatment of certain items in Juventus's accounts involved several former and current executives, including Moggi. The judge granted the prosecution's request to close the case.

State of the evidence

Documented

Attribution

Directly implicated

Moggi, Antonio Giraudo and Roberto Bettega were tried in a case concerning Juventus's accounts and capital gains from transfers. The Turin court acquitted them on the grounds that the alleged act had not occurred.

Attribution

Directly implicated

Course of the proceedings

1. Formally charged — Formal charge before the current outcome

During Calciopoli, Moggi was accused of locking referee Gianluca Paparesta and his assistants in a changing room after Reggina–Juventus. A criminal investigation was opened, but the case was subsequently closed.

Attribution

Directly implicated