Super agent Zahavi indicted in fraud investigation
Influential football agent Pini Zahavi has been indicted in Belgium as part of an investigation into allegations of wrongdoing at second division club Royal Excelsior Mouscron, the federal prosecutor’s office said on Friday.
The office confirmed Zahavi’s indictment following reports in the Belgian press that the 78-year-old former journalist had been charged by an investigating judge with “forgery, forgery, fraud and money laundering. In the Mouscron affair.
The club was placed under provisional administration two years ago on suspicion of money laundering and was subsequently charged.
According to local media, Belgian prosecutors suspect Zahavi, who took over the club in 2015, of illegally financing Mouscron through offshore companies.
The club is owned by businessman Gérard Lopez.
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