FEDERAL PROSECUTORS IN BELGIUM ARE PLANNING TO CHARGE 57 PEOPLE INCLUDING SOCCER COACHES, REFEREES AND OFFICIALS IN A MASSIVE FINANCIAL FRAUD AND MATCH-FIXING PROBE

On 14 January, the Daily Mail reported that Le Soir newspaper said the accused were suspected of charges including forgery, money laundering, match-fixing and taking part in a criminal organisation.  In October 2018, 9 Belgian clubs were raided as well as the homes of 6 club officials, 4 agents and 2 referees.

https://www.dailymail.co.uk/wires/ap/article-10404289/Prosecutors-charge-57-Belgian-Footgate.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017