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The SAD facilities of Benfica and Santa Clara are subject to searches on Monday morning. According to the online edition of Saturday magazine, there are cases involving three Libyan players: left winger Hamdou Elhouni, defensive midfielder Mohamed Al-Gadi and offensive midfielder Muaid Ellafi.
All three players went through the Azores club, and Hamdou Elhouni was transferred to Benfica in 2016. The transfer fee was not publicly announced and Elhouni was soon loaned to Chaves and then loaned at zero cost. to the birds.
In total, the operation carried out this morning by the Public Ministry (MP), the Judicial Police (PJ) and the Tax Authority (AT) will have led to 20 raids, between companies and private homes, especially in Ponta Delgada, on the island of San Miguel. The crimes that are investigated in the process are qualified tax fraud, money laundering, falsification of documents, economic participation in business and improper reception of advantages.
V. Setúbal, Birds. Marítimo and Paços de Ferreira will also be the object of this investigation.
