They investigate agents of soccer players for money laundering when making fictional signings
Tuesday, 25 February 2020 – 11:58 Rodrigo Jiménez EFE The Civil Guard and the Tax agency they investigate several agents of soccer players, among them Fali Ramadani, for tax crimes and money laundering for carrying out fictitious transfers in transfers of players carried out by a well-known representation agency. The investigation, initiated by the Special … Read more