Italian police swoop on agents over alleged laundering of transfer fees

December 14 – Italian prosecutors are reported to be investigating football agents Abdilgafar Ramadani and Pietro Chiodi over alleged tax evasion and money laundering.
December 14 – Italian prosecutors are reported to be investigating football agents Abdilgafar Ramadani and Pietro Chiodi over alleged tax evasion and money laundering.
December 10 – Sports integrity group SIGA has opened applications for its 2022 women’s global mentorship programme, aimed at promoting future leaders in sport and fostering greater gender equality in the boardroom.
December 3 – Italian prosecutors have ordered a new search of Juventus offices as part of an ongoing probe into the Serie A club as they also examine the financial terms of the sale of Cristiano Ronaldo to Manchester United.
December 1 – Italian police have banned a fan from all sporting events for three years after he allegedly slapped the bottom of a female reporter live on TV, a gesture that drew widespread condemnation.
November 29 – A Czech court has sentenced a former head of the country’s FA to six and years in jail for fraud.
November 29 – The offices of Juventus, Italy’s most successful club, were raided by police last Friday amid an investigation into transfer dealings between 2019 and 2021.
November 26 – The Swiss criminal investigation into FIFA president Gianni Infantino and his involvement with disgraced former federal prosecutor Michael Lauber looks set to resume, this time with two special prosecutors rather than one.
November 25 – The Sport Integrity Global Alliance (SIGA) have completed the first certification of a sports federation via its SIRVS audit and rating system – SIGA Independent Rating and Verification System.
November 25 – France and Real Madrid star striker Karim Benzema (pictured) has been found guilty of conspiring to blackmail a fellow French footballer with a sex tape. He has been sentenced to a one-year suspended jail term and fined.
November 19 – Hungary’s punishment for offensive fan misconduct during Euros 2020 has been reduced by UEFA.
November 18 – Manchester City defender Benjamin Mendy has appeared in court to face two further charges of rape.
November 12 – Former Bayern Munich CEO Karl Heinz Rummenigge has defended the club’s dealings with Qatar as fan protests continue.
November 9 – Lazio have hit out at the makers of Amazon Prime’s dramatised ‘Maradona: Blessed Dream’ series for a scene in which the Rome-based club are branded fascists.
November 8 – FIFA’s chief of global football development Arsene Wenger, has come under renewed questions regarding his personal integrity over his involvement with sports technology startup PlayerMaker.
November 8 – A fanatical Chelsea fan who posted antisemitic and racist tweets aimed at supporters of rivals Tottenham Hotspur, a club with large Jewish following, has been jailed for eight weeks.