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The player deals between the two emblems and the “Bad Ciao” case based on the investigative procedure reported by the online edition of Saturday magazine.
The SAD of Benfica and Santa Clara are being registered, in a joint investigation by the Public Ministry, the Judicial Police and the Tax Authority, reveals the online edition of Saturday magazine, which reveals that its main objective is the business related to three players Libyans. one of whom, left winger Hamdou Elhouni, was transferred to the red club in 2016, with a subsequent season at Desportivo das Aves.
The SAD de Aves, which later received him at zero cost, is in the process of “Bad Ciao” and has its history of relations with Benfica already under investigation. Searches are being carried out in a score of locations, in Lisbon and the Azores, from the facilities of the two clubs to companies and private residences, specifically that of the president of Santa Clara, Rui Cordeiro, and the Brazilian businessman Mesquita Saleh, representative of main private shareholder of SAD de islanders.
The crimes investigated are qualified tax fraud, money laundering, falsification of documents, economic participation in businesses and undue obtaining of advantages.
Regarding the “Mala Ciao” case, the investigators are still looking for elements that allow them to prove the existence of parallel contracts, as well as suspicion of fraud with sports betting and payments to players to win matches for FC and Sporting.
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