The Prosecutor Office of Belgium issued a statement on the detention of two people allegedly involved in a money-laundering scheme in the context of football player transfers.
Police have arrested two people in Belgium and Monaco as part of an investigation into corruption and money-laundering in football players transfers. Both are suspected of fraud, money-laundering, forgery, and falsification of private business...
Why not join us?
Football Legal is an independent media publishing football law contents on a daily basis dedicated to all football law practitioners (lawyers, clubs, federations, intermediaries, football stakeholders, etc.).
Register today and stay tuned to the latest legal news.
Get started