Financial Scandal: 2006 World Champion’s Brother’s Accounts Frozen by Court Order
A new judicial development surrounds the Totti Soccer School. A judge ordered preventive seizure of two bank accounts linked to Riccardo Totti.
Seizure order and amounts
GIP Luca Battinieri issued the measure. The accounts hold about €120,000 in total.
The seizure aims to secure funds to satisfy a previously recognized debt. Authorities say the sums correspond to the amount awarded in a labor dispute.
Origin of the dispute
The case stems from a claim by a former long-serving secretary. She argued she was not fully paid for continuous work.
Labour judges later ruled in her favor. The ruling awarded arrears and compensation exceeding €120,000.
Investigators’ hypothesis
Prosecutors suspect deliberate evasion of the seizure. They say receipts stopped flowing through the academy’s official accounts.
Instead, investigators allege payments were redirected. One IBAN was in Riccardo Totti’s name, and another belonged to a sole proprietorship.
The firm’s alternative account carried fees from registrations and other activities. Meanwhile, official company accounts reportedly emptied.
Accusations and procedural steps
Authorities are probing a possible willful failure to execute a judicial order. The allegation is serious and could lead to criminal charges.
The current investigation focuses on Riccardo Totti. Additional banking and judicial checks are under way to clarify all facts.
The episode has been framed by media as a financial scandal tied to the 2006 World Champion’s family. Observers note the brother’s accounts were frozen by court order as part of the probe.
Filmogaz.com will follow the case and report further developments as they emerge. Courts and investigators continue their work to establish full responsibility.