About: http://data.cimple.eu/news-article/d0ad8688f439b3442a352ae84f28ae14a8d4b20baa8ce3973fbf30ed

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About: http://data.cimple.eu/news-article/d0ad8688f439b3442a352ae84f28ae14a8d4b20baa8ce3973fbf30ed Goto Sponge NotDistinct Permalink

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rdf:type	schema:NewsArticle
schema:articleBody	Football agents Fali Ramadani and Nikola Damjanac will stand before a Spanish judge on Thursday under investigation for money laundering and tax evasion in relation to alleged fake transfers. Ramadani, who represents Juventus midfielder Miralem Pjanic and Real Madrid striker Luka Jovic, is a partner of Damjanac at Lian Sports, one of the biggest player agencies in the world. "At least 10 million euros ($10.89 million) was put back into Spain through the purchasing of luxury assets including real estate and yachts," read a statement from the Spanish Civil Guard on Tuesday. According to the statement, 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. 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". The investigation seeks to find out the origin of money used to buy luxurious properties in Mallorca. ta/gr/jc
schema:headline	Jovic's agent Ramadani to attend court over 'ghost transfers'
schema:mentions	Lian the Great Civil Guard (Spain) Cyprus Fali of Mubi Juventus F.C. Money laundering Real Madrid CF Spanish language Tax evasion Midfielder Court Association football Nikola Damjanac Apollon Limassol FC RCD Mallorca Spain national football team
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-02-26 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	neutral sentiment
http://data.cimple...readability_score	83 (xsd:integer)

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