Romanian Court dismisses lawsuit against Football Leaks stories
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 | Spain
"Football is untouchable"
Rui Pinto, the face of Football Leaks, has spent the last nine months in prison. He is charged with 147 crimes.
20 December 2019 | Lisbon
Football Leaks in Cross-Border Legal Battle
Football Leaks whistleblower Rui Pinto faces extradition to his home country of Portugal, following a criminal complaint by a secretive Kazakh family
08 March 2019 | Budapest, Bucharest
European Prosecutors Launch Judicial Cooperation on Football Leaks Data
Prosecutors from nine countries are joining forces to share and examine the biggest data leak in history
19 February 2019 | The Hague
Football Leaks haber kaynağının avukatı: “Bu hikâyenin temelinde futbol sevgisi yatıyor”
Şantaja teşebbüs ve gizliliğin ihlali ile suçlanan Pinto’nun önünde uzun ve zorlu bir dava süreci var.
25 January 2019 | Macaristan
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
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 | Eastern Europe
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
Massive Tax Fraud in Question for Agents of Luka Modrić
Revealing the Balkan refuge for millions in fees from contracts for the Best FIFA Men's Player 2018
13 November 2018 | Bosnia & Herzegovina, Belgium, Spain
Ahmet Bulut’un transferlerdeki gizli rolü ve 5.5 milyon avroluk offshore macerası
Menajer Bulut, 2010-2011 yıllarında Beşiktaş’ın Mendes’le yaptığı anlaşmaların kilit ismiydi. Bu anlaşmalardan ve birçok başka transferden kazandığı paralar ise vergi cennetlerindeki hesaplarına gitti.
10 November 2018 | Türkiye
Hidden hand, hidden cash: Turkish agent’s multi-million offshore hideaways
How much money does Ahmet Bulut have in tax havens?
10 November 2018 | Turkey
Mendes’in Beşiktaş kıskacı
Ünlü menajerin birbiri ardına Beşiktaş’a getirdiği oyuncular için kulüpten aldığı 6 milyon avro usulsüz sözleşmeler imzalanarak kazanılmış.
09 November 2018 | Türkiye
Football titan Jorge Mendes cashed in €6 million from dodgy Beşiktaş deals
Superagent Mendes negotiated a wave of Portuguese players to the Turkish club and netted €6 million in “commissions” . One problem: The contracts were illegitimate
09 November 2018 | Turkey
Superagent Pini Zahavi's Secret Influence over Belgian Club Revealed
Multi-millionaire Israeli agent's hold over Mouscron under focus
09 November 2018 | Belgium, Cyprus
UEFA hid financial doping at Russian state football clubs
European football authority knew Russian state companies were pumping over €1bn into top-flight teams
06 November 2018 | Russia
UEFA dört Rus devlet takımının “finansal doping” yapmasını örtbas etti
Rus devlet şirketleri 2018 Dünya Kupası öncesinde dört büyük takıma 1.5 milyar avro aktardı
06 November 2018 | Rusya
Foul Play
The inside story of the plan for a breakaway European football league
02 November 2018 | Europe
What is Football Leaks?
All you need to know about the largest ever journalism data leak
02 November 2018 | Europe
Hileli Oyun
UEFA’dan PSG ve Man City’nin fair play hilelerine örtbas, Doğu Avrupa’ya ceza üstüne ceza
02 November 2018 | Türkiye
Unfair Deal
UEFA covered up fair play frauds by billionaire-backed PSG and Man City while punishing Eastern European clubs
02 November 2018 | Europe
Football Leaks nedir?
Futbolu temizlemeye and içen John ve sızdırdığı 70 milyon belge.
02 November 2018 | Avrupa
How David Beckham held back from donating to his own Unicef project
After calling the charity his number one priority, icon delayed parting with cash
03 February 2017 | London
Football Leaks: The Dirty Tricks of Doyen Sports
Inside the world of the men making millions from football transfers
21 December 2016 | London
The Football Leaks Family 2: Hidden partnerships, the family mafia and a future U.S. President
Millions of files in the Football Leaks dataset relate to the business of a Kazakh-Turkish family, the Arifs. For the past 25 years they have operated almost unnoticed, but built …
20 December 2016 |
Kazakh moguls, the pal of Donald Trump, teen models, and the yacht of the father of the Turks
Scandal on the Mediterranean: a police raid, suspected trafficking of girls and connections to the elite of America, Russia, Turkey and Kazakhstan: new findings
16 December 2016 | Turkey
Offshore accounts, secret deals: inside the world of Ahmet Bulut