It's About 50 Million Euros: a Complete Football Club Under the Suspicion of Money Laundering
5 Articles
5 Articles
The scandal took off when German customs officers found large sums of money in suitcases en route to Turkey.
Because they are said to have been in hiding, two football officials are accused, and the team itself is also supposed to be involved in the case.
Indictment was filed against officials of the GU Turkish SV Pforzheim for money laundering and stolen gold in the amount of €50 million.
Two former officers of the club Türkischer SV Pforzheim, retired from Oberliga Baden-Wurttemberg (the fifth German division) were indicted for the organized squeezing of assets derived from crime and for money laundering. According to the revelations of the daily BILD, 27 players are investigated for money laundering. ...
The prosecutor's office has charged two former officials and launched an investigation into players from the GU Türkischer SV Pforzheim club, who are alleged to have transported cash through Stuttgart Airport.
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