“Laundry list of charges in Belgium against Israeli superbroker Zahavi”

Top broker Pini Zahavi has been put into suspicion in Belgium for forgery and money laundering, reports Het Nieuwsblad. The Israeli is the real estate agent of Neymar (Paris Saint-Germain) and Robert Lewandowski (Bayern Munich).
Zahavi lives in London and came to Belgium voluntarily a while ago to be questioned in the investigation at Mouscron. Investigative judge Michel Claise felt Zahavis tooth about scripture forgery and money laundering. He was then allowed to return home.
Research on Mouscron has been underway since 2018. Between 2015 and 2018, the club would be monitored and financed by Zahavi and it has been banned since 2015 that brokers have owned a club. In order to mislead the licensing committee, counterfeits were allegedly committed.
There is also a scam.
The researchers, according to our information from the fiscal paradise Malta, received material that shows that Zahavi was pumping money into the club through a number of firms he was behind, even though it was no longer allowed , writes the Belgian newspaper.