Football money laundering: Mouscron accounts blocked!



A thunder in Mouscron! A completely separate survey of the footgate plays the fittest club in Belgian football.

All accounts of the club were frozen and two acting directors were appointed, according to Dutch press reports confirmed by the promoter for our confreres in Sporza. This investigation concerns money laundering and illegal construction allegedly made by club shareholders.

According to our colleagues, this research began in April 2018 and focuses mainly on the financial package in which Pini Zahavi was involved. Mouscron allegedly provided false documents to the CAS in the context of obtaining its license. Last November, police conducted seven searches in this case.
"At the request of the investigating judge, all accounts were frozen and funds confiscated (…)
it was decided to appoint two temporary administrators who temporarily assume the reins within the club "said Eric Van der Sypt, a spokesman for the prosecutor's office, in the Dutch-language press.

We got in touch with Mouscron President Patrick Declerck:
"We will be communicating this on an official basis tomorrow. All I can say at the moment is that there is no reason to be alarmed and the continuity of the club is guaranteed." he explained briefly.

As a reminder, Mechelen appealed the license obtained by Mouscron during his relegation last season.

N. Ch. E A.Mer.


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