US EditionAnticorruption opens proceedings to investigate if there was a diversion of 23 million to a company owned by Peter Lim, owner of Valencia
4 Articles
4 Articles
The former vice-president of Valencia CF and spokesperson for Marea Valencianista, Miguel Zorío, reported in June that the club's president, Layhoon Chan, allegedly transferred 23 million euros to Meriton, Peter Lim's company.
The Anti-Corruption Prosecutor's Office has opened investigative proceedings following the complaint filed last June by the former vice-president of Valencia CF and spokesperson for Maria Valencianista, Miguel Zorío, who told the Public Prosecutor's Office that President Layhoon allegedly transferred 23 million euros to Meriton, the company owned by Peter Lim, owner and largest shareholder of the club, “without reflecting it in the accounts pres…
The Public Ministry appoints an investigating prosecutor after the complaint filed by the entity's former vice-president, Miguel Zorío, for alleged crimes of money laundering, unfair administration and falsehood. The appeal seeking the expiration of the building license for the new Valencia CF stadium has been dismissed The Anti-Corruption Prosecutor's Office is investigating a possible diversion of funds from Valencia CF to companies linked to …
The Anti-Corruption Prosecutor's Office has opened investigative proceedings following the complaint filed last June by the former vice-president of Valencia CF and spokesperson for Maria Valencianista, Miguel Zorío, who told the Public Prosecutor's Office that President Layhoon allegedly transferred 23 million euros to Meriton, the company owned by Peter Lim, owner and largest shareholder of the club, “without reflecting it in the accounts pres…
Coverage Details
Bias Distribution
- 67% of the sources lean Left
To view factuality data please Upgrade to Premium
