UH: Jovic agent charged with money laundering in Mallorca

first_imgFali Ramadani, soccer player agent, has been charged by the National Court in a money laundering plot in Mallorca According to the newspaper Last Hour. On Tuesday, the Civil Guard registered its mansion located in Calvià, where it seized the documentation it believed necessary for the investigation.The agent is accused of a crime against the Public Treasury and money laundering and, after registration, must go to Madrid within a few days to testify as investigated in the National Court. According to Last Hour, the court could block Ramadani’s assets and place two women and a soccer exporter in this plot who became an international who has not transcended the name and who, presumably, would be Ramadani’s partner.Ramadani, through the company Lian Sports, is the representative of several players who play in Europe as Koulibaly (Naples), Pjanic (Juventus), Marcos Alonso (Chelsea) or Ante Rebic (Milan) among others.last_img read more