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football transfer leaks

The story of the man behind Football Leaks. Let‘s not forget the journalists currently jailed #FreeDeniz #FreeWaLone #FreeKyawSoeOo and the brave whistleblowers #PanamaPapers #ParadisePapers #FootballLeaks #Laundromat @snowden who risked much to make the world a better place. GENEVA: FIFA is being challenged by Portuguese champion Porto in a case of third-party ownership of a players economic rights revealed in the Football Leaks series. Details of Ramadani’s alleged misconduct was first exposed by Buschmann and Winterbach’s second book, Football Leaks 2, which was published in Germany last year but has yet to be translated into English due to the number of delicate legal issues raised by their allegations. Porto said in a statement: “Neither FC Porto nor its president have been questioned about any judicial investigation.”. For almost the past year, however, it has also been home to Rui Pinto. Last week, his lawyers filed a complaint to the European Commission over inconsistencies in the original arrest warrant that accused Pinto of only six offences before that was increased to 147 while he was in custody. [25] Another leak related to James Rodríguez's transfer from Monaco to Real Madrid for €75 million plus €15 million in additional clauses. Welcome on Twitter @RuiPinto_FL, our Whistleblower behind the #Footballleaks. [18][19], The website was set up in September 2015 and reveals transfer fee, wage and contract information about famous footballers. Lisbon’s Judiciary Police prison is situated just down the road from Eduardo VII Park, one of the Portuguese capital’s most popular tourist attractions that is famed for its spectacular views of the city and the River Tagus. (Bild: https://t.co/1TkVdziW1Z) pic.twitter.com/Fjrq1JqaNQ, — Robin Wille (@WilleRobin) February 10, 2019, Liberdade para Rui Pinto! [16][17] He was extradited to Portugal and has been charged with 147 crimes by the Public Ministry. Rui was very focused and said it was important for him not to lose his mind because all of the passwords for the hard drives are in his head. Millions of documents were leaked, triggering legal inquiries. We will also upload all of our stories below, published in different languages by different media organizations.”, https://eic.network/projects/football-leaks-continues, A new wave of football revelations has begun…. Pinto has already supplied around 70 million documents and 3.4 terabytes of information including tax returns and personal emails from some of the sport’s most influential figures to Der Spiegel and other members of the media network known as the European Investigative Collaborators (EIC group) and was recently unveiled as the source of the Luanda Leaks, which exposed the inner workings of the business empire of Africa’s richest woman, Isabel dos Santos. Ever since the first of four articles about City appeared in Der Spiegel in November 2018, the Premier League champions have denied wrongdoing and denounced their coverage as based on “hacked or stolen” materials that have been taken out of context despite Pinto’s insistence that he never hacked computers to gain access to the emails. [33] Some of the information was collected by Football Leaks. Rui Pinto, 31, describes himself as a "whistleblower" rather than a "hacker", saying he acted to expose corruption in football. Create a free website or blog at WordPress.com. The 31-year-old, who created the Football Leaks website which provided some of the evidence that led to Manchester City’s Champions League ban and … [27] In April that year, the website announced that it was temporarily ceasing its leaks. The website was set up in September 2015 and reveals transfer fee, wage and contract information about famous footballers. Meanwhile, the offices of the Albania-born agent Fali Ramadani – whose Lian Sports company represents Real Madrid’s Luka Jovic, City’s Leroy Sané and Napoli’s Kalidou Koulibaly among several other high-profile clients – were searched by tax authorities in Mallorca last week in connection with a €100m money-laundering investigation. “Football Leaks investigative project continues. [10][11][12][13][14], Rui Pinto, the author of Football Leaks,[15] was arrested in Budapest, Hungary, on 16 January 2019 at the request of the Portuguese authorities for suspicion of attempted qualified extortion, violation of secrecy and illegally accessing information. Pinto’s lawyer, William Bourdon, said last week that he is planning to call his former client Edward Snowden as an “endorsement witness” via videolink from Russia – where he has been granted asylum – when the trial finally begins. [35] Reporters Without Borders described the decision as "an attempt to censor on a continental scale". According to the data, huge transfer deals were weakly monitored and policed by the governing bodies of football which raises questions about the reliability of these bodies. “He had just finished six months in isolation and I expected to find someone who was in a very bad mental situation but he wasn’t at all.

“The guards were all very friendly with him and he told us they were all getting along just fine. "#FootballLeaks whistleblower Rui Pinto speaks to @eicnetwork via @DerSPIEGELhttps://t.co/QmshwgstQo, — EICnetwork (@EICnetwork) February 8, 2019, Gestern in Freiburg:

This is a cross-border investigation into how the secret deals of club officials, leading associations, agents, investors and players have corrupted the most popular sport in the world.

It was from this original cache during an intense seven-month investigation that the Der Spiegel reporter Christoph Winterbach first discovered the emails that appeared to indicate Manchester City were flouting Uefa’s financial fair play rules, not to mention the infamous “1 down, 6 to go” message allegedly sent by the City lawyer Simon Cliff after he was informed that one of Uefa’s seven investigators, Jean-Luc Dehaene, had died. “I talked with Rui’s family a few days ago after City were banned and they told me that the first thing he said was: ‘Why only two years?’” says Buschmann. That is expected to be next month, although Pinto is prepared to wait as long as it takes. The presidents of Benfica and Braga and the agent Jorge Mendes were also said to be part of the investigation which has reportedly relied heavily on evidence provided by Football Leaks. On 6 February – two days before Porto’s top of the table showdown with Benfica – the Portuguese magazine Sabado claimed that authorities were investigating the Porto president, Jorge Nuno de Lima Pinto da Costa, and the club for alleged tax fraud and money laundering relating to the transfers of players including Radamel Falcao, James Rodríguez and Iker Casillas. Football Leaks also revealed that AS Monaco paid €43 million for Radamel Falcao, rather than around €60 million as had been estimated.

[32], In December 2016, Der Spiegel and other partners at the European Investigative Collaborations (EIC) network (including L'Espresso, Le Soir, NRC Handelsblad, The Romanian Centre for Investigative Journalism / The Black Sea, Mediapart, Politiken, Falter, NewsWeek, El Mundo, The Sunday Times, and Expresso) began publishing information about tax avoidance by several football stars. That was reduced to 90 at the start of February, meaning Pinto still faces the prospect of up to 30 years in prison if found guilty.

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