Tag: fake transfers spain

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Spanish Police investigate agents over ghost transfers

The Police in Spain have begun investigation into tax evasion and money laundering after uncovering fake transfers involving a number of player agents, as announced by the Civil Guard on Tuesday. The statement disclosed that several raids were conducted on properties linked to the suspects in which it was discovered that prominent football agents were arranging fake transfers through a Cypriot football club to evade taxes and launder money. "At least 10 million euros was put back into Spain through the purchasing of luxury assets including real estate and yachts," the statement added. READ: Guardiola hopeful City’s UCL ban will be overturned after seeing proof The Spanish Press has also named Fali Ramadani as one of the agents involved. He is the representative of Real Madrid s...