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Originally Posted by adzii_nufc
Seems to be confirmation that employees of OM, Newcastle United and West Ham have been hiding money in certain aspects of the deal such as image rights, i.e botching the amount paid and received at both ends. Allegedly of course.
Again though the transfers appear to be legitimate, it's personal gains that are being looked at. Florian Thauvin, Remy Cabella and Dmitri Payet are just a few that have left both Newcastle and West Ham recently.
Remains to be seen if Lee Charnley is separate from the OM issue. Only official statement is Charnley is being investigated for income tax and national insurance fraud.
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Sylvan Marvoux has been implicated in the fraud, presumably for taking wages whilst masquerading as a footballer