Odds were against 17 football match fixers

Europol supported the Spanish investigators in revealing a complex criminal network engaged in match-fixing, money laundering and document fraud. Allegedly, the team president managed the match-fixing scheme by involving trusted players in the practice. To avoid suspicion, the players relied on third parties such as relatives to place and collect their fraudulent bets. During the investigation, a Europol specialist and…

Article Link: Odds were against 17 football match fixers | Europol

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collect criminal document europol football fraud fraudulent laundering managed money money laundering network practice president spanish team third third parties