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.
Doyen Sports Investment, one of the biggest investment funds in European football which operates out of offices in London, paid 10.8 million euros in secret commissions during the club transfers of numerous players, including French internatioanls Geoffrey Kondogbia and Eliaquim Mangala. Documents obtained by the European Investigative Collaborations (EIC) journalistic collective, in which Mediapart is a partner, lift the lid on the startling methods employed by Doyen Sports and its director Nelio Lucas.
Luciano D’Onofrio was once an agent for star football players who included Zinedine Zidane (now manager of club Real Madrid) and Didier Deschamps (now manager of the France national team). But D’Onofrio was later convicted for his part in a series of football corruption scandals, and eventually barred from exercising as an agent. However, documents obtained from the whistle-blowing platform Football Leaks, and accessed by Mediapart and its partners in the journalistic collective European Investigative Collaborations (EIC), demonstrate that he has continued his business in secret, investing in under-age footballers, buying stakes in players, and placing some of the footballers in a club in Saudi Arabia. Michaël Hajdenberg, Michel Henry, and Yann Philippin report.
Paul Pogba, the world’s most expensive football player, has provided rich pickings in commissions for his agents. Beyond the lucrative returns on his transfer fees, the 23-year-old French midfielder’s image rights represent a major source of revenue both for the player and his intermediaries. In the space of two years, and amid a bitter dispute between two of his agents, Pogba’s image rights have been managed by a company in Luxembourg, subsequently by another in Ireland, and are now held by a shell company in the Channel Island tax haven of Jersey, according to documents obtained by the journalistic collective European Investigative Collaborations, of which Mediapart is a founding member. Yann Philippin, Michaël Hajdenberg and Michel Henry report.
Part of the earnings of Argentine footballers Angel Di Maria and Javier Pastore, both currently with French Ligue 1 side Paris Saint-Germain, are paid into tax havens, according to documents obtained by the journalistic collective European Investigative Collaborations via the whistleblowing platform Football Leaks. The documents also reveal the activities of an informal but organised group of Argentine agents, operating to a backdrop of secret commissions, match-fixing and the placing of players in the Argentina national side in order to boost their market value. Michaël Hajdenberg, Michel Henry and Yann Philippin report.
The football manager dubbed the “Special One” who is currently in charge of Manchester United hid 12 million euros in Switzerland via an offshore company in the British Virgin Islands that he controlled through a New Zealand trust. Documents from Football Leaks show that José Mourinho hid some information from the tax authorities. As Michael Hajdenberg, Michel Henry and Yann Philippin report, this could lead to potential criminal proceedings against the manager if the tax authorities decide to reopen their files. Mourinho and his advisors strongly deny any wrongdoing.
Beginning in 2008, Portuguese football star Cristiano Ronaldo channelled just under 150 million euros earned from commercial deals into the Caribbean tax haven of the British Virgin Islands and in Switzerland, according to documents from the whistle-blowing platform Football Leaks and revealed by Mediapart and its media partners in the European Investigative Collaborations consortium. After first avoiding the scrutiny of the Spanish tax authorities, the Real Madrid player wound down the offshore company involved in the scheme, escaping a potential tax payment of 31 million euros. Michael Hajdenberg, Michel Henry and Yann Philippin report.
In an interview filmed by Mediapart, arms dealer and business intermediary Ziad Takieddine has described how he brought three suitcases of cash from Libya to give to Nicolas Sarkozy and his top aide just before the former's successful presidential campaign in 2007. In a testimony that backs up claims that Sarkozy's campaign was part-funded by Colonel Muammar Gaddafi's regime, the Franco-Lebanese businessman says: “I discovered things that should no longer stay hidden.” The revelations come as Nicolas Sarkozy makes an enforced exit from French politics after his humiliating defeat in last week's primary to choose the Right's 2017 presidential candidate. Fabrice Arfi, Karl Laske and Nicolas Vescovacci report.
Mediapart is publishing four documents which prove that from 2005 to 2009 Nicolas Sarkozy and his aides tried to extricate Libyan spy chief Abdullah al-Senussi from his legal problems in France where he had been convicted for his involvement in the bombing of a passenger plane over Africa. The same Senussi is suspected of having sent five million euros in Libyan cash to Sarkozy and his chief of staff Claude Guéant before the 2007 presidential election - as revealed by the man who says he physically carried the money, arms dealer Ziad Takieddine. Fabrice Arfi and Karl Laske report.
A new local currency that straddles the frontier between France and Switzerland has been set up by local volunteers. The 'Léman' was created a year ago to help forge stronger trade links between local businesses on either side of the border and is growing in popularity. Fanny Hardy reports on the first local currency to be shared by the two nations.
