Spanish police charge football agent Ramadani & others with financial crimes, instigated by Football Leaks Spanish investigate football agent over €10 million worth of luxury villas in Mallorca, funded by club network of fictitious transfers 25 February 2020
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
The Cypriot Deception Referees reveal how they fix off-season football matches in Cyprus 19 November 2018
Superagent Pini Zahavi's Secret Influence over Belgian Club Revealed Multi-millionaire Israeli agent's hold over Mouscron under focus 09 November 2018
Football Leaks: The Paper Players of Cyprus Cypriot Club Apollon Limassol at centre of scandal for "ghost" transfer of football stars 15 December 2016
Gheorghe Hagi ve transfer sırasında kaybolan milyon avro Romanya’nın genç yeteneği Cristian Manea, futbolun efsanevi ismi Gheorghe Hagi ve gizemli bir şirkete yatırılan bir milyon avro. 05 December 2016
Romanian legend Hagi in missing million Euro transfer scandal with teenage player Tackling a dodgy business deal from the 'Maradona of the Carpathians' 05 December 2016