US EditionValencia owner Peter Lim under investigation for €23m in alleged tax fraud - Football España
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The 52-year-old man arrested by the Guardia Civil for the death of a national police officer who was hit with his car when the agent was driving his motorcycle on the A7 highway as he passed through the Valencian town of Tavernes de Valldigna has been released provisionally. The number one Examining Court of Sueca, acting as a guard, agreed this Thursday to release him with precautionary measures by not asking the Public Prosecutor's Office for …
Anti-corruption investigates the owner of Valencia, Peter Lim, for alleged document falsification and money laundering
Valencia adds another problem, but this time not on the playing fields, but on the property. The Anti-Corruption Prosecutor’s Office is investigating the owner, Peter Lim, for possible crimes of document falsification and money laundering. The former vice president of the team Miguel Zorío denounced the businessman on June 7 for possible irregularities with three companies. The first of them is Meriton Holding, which belongs to Peter Lim. Zorío …
The Court of Investigation 1 of Sueca has ordered provisional release, with precautionary measures, for a man arrested after fatally running over an officer of the National Police. The tragic event occurred Wednesday night on the AP-7 highway, as it passed through Valencia. The driver, who was under the influence of alcohol, has been investigated in an initially open case for a crime of reckless homicide and a crime against road safety. The Supe…
Valencia owner Peter Lim under investigation for €23m in alleged tax fraud - Football España
Majority shareholder of Meriton Holdings Peter Lim is under investigation for tax fraud, according to the latest in Valencia. Lim and Meriton Holdings also hold a majority stake in Valencia.One of the most consistent opposers of Lim’s leadership, Miguel Angel Zorio, has announced that Lim is under investigation for money laundering, disloyal administration and falsification of documents. As per Relevo, Zorio claimed the tax office were investiga…
The Anti-Corruption Prosecutor's Office has decided to investigate whether Peter Lim committed economic crimes at Valencia CF since his arrival in 2014, as reported by Miguel Zorío, the club's former vice-president and leader of the current criticism of the Singaporean who goes by the name of Marea Valencianista. Zorío reported on June 7 that the president of the club and Lim's right hand man, Layhoon Chan, transferred 23 million euros to the co…
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