Keyword: Arif Efendi

The hidden activities of the clan behind Doyen Sports

By
Tevfik Arif (r), with Kazakh-Israeli oligarch Alexander Mashkevitch (c) and Russian businessman Musa Bazhaev, in 2009. © EIC Tevfik Arif (r), with Kazakh-Israeli oligarch Alexander Mashkevitch (c) and Russian businessman Musa Bazhaev, in 2009. © EIC

One of the biggest investment funds in European football, Doyen Sports Investments, is controlled by a secretive Kazakh family who made their fortune in a chemicals plant and who hide their vast wealth in the British Virgin Islands. Tevfik Arif, who was for several years a business partner of US president-elect Donald Trump, is the ‘public face’ of the clan of four brothers who run the family’s business activities and who enjoy close links to several oligarchs from the former Soviet Union. In a series of further revelations from documents obtained from the Football Leaks platform by the journalistic consortium European Investigative Collaborations (EIC), Yann Philippin lifts the lid on one of football’s best-kept secrets.

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Lifting the lid on an unsavoury football transfer business

By Yann Philippin, Michaël Hajdenberg Et Michel Henry

Documents obtained from the whistle-blowing platform Football Leaks and analysed by Mediapart and its partners in the journalistic collective European Investigative Collaborations (EIC), provide an astonishing insight into events surrounding the transfer of French midfielder Geoffrey Kondogbia from Sevilla to Monaco in 2013. The sometimes sordid saga surrounding Kondogbia’s transfer, in which the player had no part, involved secret commission payments and a plan to hold a sex party in Miami for the president of Real Madrid – who strenuously denies ever taking part in the event. Yann Philippin, Michaël Hajdenberg and Michel Henry report.