Türkiye Futbol Federasyonu lisanssız menajerlere ödenen 4 milyon avroya göz yumdu
Türk kulüplerinin ödediği transfer komisyonları yabancı ve Türk aracıların yanı sıra offshore hesaplara da gidiyor
06 December 2018 | Türkiye
Turkish Football Federation admits knowledge of €4 million payments with unregistered agents
Agent fees from Turkish clubs goes to foreign and Turkish intermediaries, as well as to offshores
06 December 2018 | Turkey
Paul Phua: The Gambler of Montenegro
How poker star, online betting king and suspected member of the Chinese Triads, Paul Phua, won over the Adriatic country
27 November 2018 | Montenegro, San Marino, China
Eric Mao: the Asset Stripper of European Football
Clubs risk match-fixing scandal, bankruptcy and closure following Chinese agent's investments in teams
19 November 2018 | Romania, Ireland, Czech Republic, Portugal
The Cypriot Deception
Referees reveal how they fix off-season football matches in Cyprus
19 November 2018 | Cyprus, Romania
A Russian Oligarch in the Court of Monaco
Billionaire Dmitry Rybolovlev and his entourage are suspected of corrupting a micro-state on the French Riviera
16 November 2018 | Monaco
The Fund Always Wins
Besiktas used the Mendes-connected Quality Football fund to purchase Hugo Almeida in 2011, presenting it as a golden deal. But the club would soon learn that there is no such ...
16 November 2018 | Turkey
Jorge Mendes’e uluslararası vergi soruşturması
Portekizlilerin başını çektiği İspanyol, İrlandalı, İngiliz, Hollandalı vergi müfettişlerinden oluşan bir ekibin, ünlü menajer Jorge Mendes’in iş ilişkilerini araştırdığı ortaya çıktı.
13 November 2018 | Avrupa
Massive Tax Fraud in Question for Agents of Luka Modrić