About: http://data.cimple.eu/news-article/6aa235b7361497524d4a23b1e94062c87c7a3d46d4ce11447ba2194d

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About: http://data.cimple.eu/news-article/6aa235b7361497524d4a23b1e94062c87c7a3d46d4ce11447ba2194d Goto Sponge NotDistinct Permalink

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rdf:type	schema:NewsArticle
schema:articleBody	Spanish police have launched an investigation into "tax evasion and money laundering" after uncovering fake transfers involving several player agents, the Civil Guard announced on Tuesday. According to a statement, several raids were carried out in properties linked to the suspects and discovered that "prominent football agents" were arranging fake transfers through a Cypriot football club to launder money and evade taxes. "At least 10 million euros was put back into Spain through the purchasing of luxury assets including real estate and yachts," the statement added. The Spanish press has reported that among the agents involved is Fali Ramadani, representative of Real Madrid striker Luka Jovic and Juventus midfielder Miralem Pjanic. When contacted by AFP, a Civil Guard spokesperson was unable to confirm the identities of those involved. The agents were part of an organisation that made up fake transfers to inflate the price of players and avoid paying taxes in several countries, including Belgium, Cyprus and Serbia. According to the Spanish press, which quotes sources close to the investigation, the agents used the Cypriot club, Apollon Limassol, to carry out these "ghost transfers". ta/mw
schema:headline	Football agents investigated by Spanish police over 'ghost transfers'
schema:mentions	Cyprus Fali of Mubi Juventus F.C. Money laundering Real Madrid CF Agence France-Presse Tax evasion Moment magnitude scale Midfielder Association football Law enforcement in Honduras Apollon Limassol FC Serbia national football team Belgium national football team Spain national football team
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-02-25 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	negative sentiment
http://data.cimple...readability_score	86 (xsd:integer)
http://data.cimple...tology#hasEmotion	anger

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