The club licensing and financial fair play regulations are being investigated by Uefa.
The club's entire board resigned over accounting issues on Monday, a day after Uefa reached a settlement with the club.
Italian prosecutors have requested that the former chairman of the club and 11 other people stand trial over allegations of false accounting, according to a report.
The club's accounting and statements made to financial markets have been investigated by prosecutors.
They claim the club overstated their financial losses for three years.
They looked into the values of player transfers between clubs to see if salaries were sacrificed during the Covid-19 epidemic.
In a statement on Tuesday, Spain's La Liga renewed its calls for "immediate sports sanctions" to be placed on Bianconeri, who made a 254.3m loss in Italy last season.
In November of last year, the club said they were co-operating with police.
The first chamber of the club financial control body reached a settlement based on information submitted by the club.
The club's financial situation was different after the conclusion of the investigation, according to the statement.
The first chamber of the CFCB reserves the right to end the settlement agreement if new and substantial facts come to light.
The first chamber of the CFCB said it would cooperate with national authorities, while the second chamber had no comment.
On Wednesday, the club said they would defend their interests with all sporting and legal bodies.
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