Read on Twitter
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"Police in Portugal have raided the offices of Primeira Liga clubs Benfica, Sporting & Santa Clara as part of a corruption and money-laundering investigation linked to player transfers."
Portuguese police raid Benfica & Sporting offices https://www.theguardian.com/football/2020/nov/10/portuguese-police-raid-three-football-clubs-in-corruption-investigation-benfica-sporting
[?]"Police in Portugal have raided the offices of Primeira Liga clubs Benfica, Sporting & Santa Clara as part of a corruption and money-laundering investigation linked to player transfers."
Portuguese police raid Benfica & Sporting offices https://www.theguardian.com/football/2020/nov/10/portuguese-police-raid-three-football-clubs-in-corruption-investigation-benfica-sporting
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March 4, 2020
"Investigators swooped on a string of top football clubs in Portugal on Wednesday as part of a tax evasion probe, the prosecutor's office announced."
Investigators raid Portuguese club over tax evasion https://www.worldfootball.net/news/_n3985220_/investigators-raid-portuguese-club-over-tax-evasion/
March 4, 2020
"Investigators swooped on a string of top football clubs in Portugal on Wednesday as part of a tax evasion probe, the prosecutor's office announced."
Investigators raid Portuguese club over tax evasion https://www.worldfootball.net/news/_n3985220_/investigators-raid-portuguese-club-over-tax-evasion/
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March 6, 2018
"Benfica facilities were raided by Portuguese authorities following an ongoing investigation into corruption allegations involving a number of club officials."
Benfica Facilities Raided As Part of Corruption Probe Into Club Officials https://www.si.com/soccer/2018/03/06/benfica-facilities-raided-part-corruption-investigation-club-officials
March 6, 2018
"Benfica facilities were raided by Portuguese authorities following an ongoing investigation into corruption allegations involving a number of club officials."
Benfica Facilities Raided As Part of Corruption Probe Into Club Officials https://www.si.com/soccer/2018/03/06/benfica-facilities-raided-part-corruption-investigation-club-officials
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March 5, 2016
"Portuguese authorities dismantled a [Russian] transnational criminal group which allegedly utilized the football sector & offshore tax havens to launder money..."
Portugal: Authorities Dismantle Russian Football Money Laundering Ring https://www.occrp.org/en/daily/5198-portugal-authorities-dismantle-russian-football-money-laundering-ring
March 5, 2016
"Portuguese authorities dismantled a [Russian] transnational criminal group which allegedly utilized the football sector & offshore tax havens to launder money..."
Portugal: Authorities Dismantle Russian Football Money Laundering Ring https://www.occrp.org/en/daily/5198-portugal-authorities-dismantle-russian-football-money-laundering-ring
