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Football-legal
23
Sep
2019
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Football Legal
Player Transfer
Article
Belgium

Two Persons Arrested in Belgium in the Context of Football Transfers


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...

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Topics
  • Player Transfer
  • Football Agents
Keywords
  • Criminal Law
  • Criminal proceedings
  • Intermediaries / Agents
  • Player transfer
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