Was There Money Laundering and Heldling with a Pforzheimer Football Team?
4 Articles
4 Articles
Criminal warrants were requested against 24 players and members of the management of the football club from Pforzheim on suspicion of money laundering. The investigation covers the trade in stolen precious metals, their melting in the Black Forest and the alleged profit of tens of millions of euros. Two club leaders have already been charged before the Land Court in Mannheim. The German judiciary is taking further steps [...]
Several members of a football team in Pforzheim are supposed to pay fines for money laundering. Two managers of the club are already indicted.
Before leaving for Turkey, Pforzheim footballers will be stopped with cash. Now, the prosecutor's office is requesting criminal orders against two dozen players and board members – what is she accusing them of?
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