Showing posts with label Probe. Show all posts
Showing posts with label Probe. Show all posts

Thursday, 17 July 2025

REAL MADRID FORWARD INDIRECTLY CAUGHT IN LEGAL PROBE OVER WORLD CUP BONUS DONATIONS

Photo by Buda Mendes/Getty Images


According to Mundo Deportivo, Real Madrid forward Kylian Mbappe has found himself indirectly involved in a legal issue stemming from the 2022 FIFA World Cup in Qatar. The matter, however, does not appear to be his fault.

Almost three years after scoring a historic hat-trick in the World Cup final against Argentina, Mbappe is now at the centre of an investigation in France. 

The issue? A generous gesture he made to members of the French police force who were part of the team’s security during the tournament has sparked a probe by French tax authorities.

Police under investigation 

As reported by the outlet, five police officers are under investigation for receiving part of Mbappe’s World Cup bonus. 

The payments were meant as a personal thank-you from the star striker. In principle, this type of gesture is not unusual, especially considering the role the police played in ensuring the French squad’s safety in Qatar.

According to the report, four officers each received a cheque for €30,000, while a fifth, believed to be their superior, received a cheque for €60,300. In total, Mbappe handed over €180,300 of his World Cup earnings in this donation.

The problem arose when the police officers declared the money to the French Treasury. Authorities are now investigating whether the funds were properly reported and if the correct procedures were followed for such sizeable gifts.

Mbappe himself has a signed statement on record confirming that he voluntarily decided to donate this money, not only to these officers but also to various associations. 

This document could help clear his name of any legal responsibility. Nevertheless, French prosecutors are continuing their investigation to ensure all financial and legal aspects of the transactions were above board.

At this point, it appears that Mbappe is simply caught in the crossfire of a case focusing on the police officers involved, rather than being accused of any wrongdoing himself.

- Swapnil

Wednesday, 18 October 2023

BARCELONA PRESIDENT UNDER INVESTIGATION IN REFEREE CASE


Reuters 

Barcelona President Joan Laporta is under formal investigation for suspected bribery in a probe spanning two decades of activities at Spain's refereeing committee, according to a court document seen by Reuters on Wednesday.

In March, prosecutors filed a complaint over alleged payments of more than 7.3 million euros ($7.8 million) over 17 years to firms owned by Jose Maria Enriquez Negreira, who was vice-president of the Spanish football federation's refereeing committee from 1993 to 2018.

Laporta, who started a second term as Barca's president in 2021, was also at the helm from 2003 to 2010.

Monday, 12 June 2023

U.S. SENATOR OPENS PROBE INTO PGA TOUR, LIV GOLF AGREEMENT - STATEMENT

USA Today Sports

U.S. Senator Richard Blumenthal on Monday asked the PGA Tour and LIV Golf for communications and recrods related to their planned merger.

- Reuters