Jump to content

6 Arrests over football corruption


Chase

Recommended Posts

I'm surprised this hasn't been posted yet, if it has apologies.

 

Four men have been arrested in connection with alleged corruption in football, police have said.

City of London Police said the men - aged 69, 55, 48 and 30 - were arrested on suspicion of conspiracy to defraud and false accounting.

 

The arrests were part of the force's ongoing investigation into corruption within the game, a spokeswoman said.

 

Three searches are under way and five others have been concluded at locations across the country, she added.

 

Detectives from the economic crime unit of the City of London Police are investigating allegations of corruption within football and its impact on owners and shareholders.

 

In July, officers raided Newcastle United, Portsmouth and Rangers football clubs as part of the inquiry.

 

Six arrests

 

Last year, the FA asked former Metropolitan Police Commissioner Lord Stevens and his company, Quest, to carry out a separate inquiry into several hundred player transfer deals.

 

In June, Lord Stevens presented his final report, which highlighted concerns over 17 transfers and five Premier League clubs.

 

City of London Police have distanced their investigation from Lord Stevens' inquiry.

 

The latest arrests bring the total number of people detained in connection with the investigation to six.

 

In September, a 28-year-old man was arrested in London and in May, a 61-year-old man was arrested in Manchester on suspicion of money laundering.

 

http://news.bbc.co.uk/1/hi/uk/7116823.stm

 

Not going to mention names but I'm probably thinking the same things as most of you regarding the where abouts of one fat man today.

Link to post
Share on other sites

Four men have been arrested in connection with alleged corruption in football, police have said.

City of London Police said the men - aged 69, 55, 48 and 30 - were arrested on suspicion of conspiracy to defraud and false accounting.

 

Not Shepherd then.

Link to post
Share on other sites

In completely unrelated news, I'd like to wish football agent Barry Silkman a happy 55th birthday. Sorry about being several months late Barry, been a bit hung over from Amdy Faye's 30th birthday party and been busy trying to find out what age Willie McKay is...so I can get the right birthday card for him...

 

:whistle:

 

[/speculation]

Link to post
Share on other sites

http://www.dailymail.co.uk/pages/live/articles/sport/football.html?in_article_id=496968&in_page_id=1779&ct=5

 

 

 

Premier League manager Harry Redknapp arrested in football bungs probe

Last updated at 17:41pm on 28th November 2007

 

Arrested: Portsmouth boss Harry Redknapp, who is the leading English contender to replace sacked Steve McClaren as national coach

Police investigating corruption in football today arrested Harry Redknapp, Milan Mandaric and three other men in their biggest operation so far.

 

The Portsmouth manager and Leicester chairman were held in pre-dawn raids this morning which involved more than 60 officers from the City of London Police.

 

Rangers midfielder Amdy Faye, agent Willie McKay and Portsmouth chief executive Peter Storrie were also held as officers searched eight addresses across the UK.

 

The move is believed to be a significant development in the inquiry wgich will now focus on the transfer of Faye from Auxerre to Portsmouth for £1.5million in 2005 and his subsequent move to Newcastle for £2m the following year.

 

When Faye made the switch to Portsmouth, Mandaric was still the chairman at Fratton Park and Redknapp was again the club's manager when the midfielder went to St James' Park.

The arrests come after the arrest in September of Tottenham defender Pascal Chimbonda. The 28-year-old French international moved to Spurs in a £4.5m transfer from Wigan in August of last year and was the first player to be held in the City of London police inquiry.

 

Today police refused to give details of the identity of those held, beyond giving their ages as 69, 60, 55, 48 and 30.

 

A police spokeswoman said: “We can confirm that they have been arrested on suspicion of conspiracy to defraud and false accounting.

 

“The arrests are part of the City of London police's investigation into football corruption.” The City police's economic crime department launched the investigation, code-named Operation Apprentice, into alleged corruption in the sport more than a year ago.

 

Two people have been held so far. As well as Chimbonda, who was arrested on suspicion of fraud, a 61-year old man has been held on suspicion of money laundering.

 

Both men are on police bail pending further inquiries. The investigation centres on alleged tax fraud and money laundering — which is believed to include claims of individuals taking back-handers in relation to transfers. Since the inquiry was launched, detectives have raided Newcastle, Portsmouth and Glasgow Rangers.

 

Chimbonda's transfer was negotiated by McKay, who represents a number of top foreign players.

A former bookie, McKay, has denied that he is being investigated by police and has said: “I think you will probably find when it all comes out, it will be nothing.”

 

Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
×
×
  • Create New...