Tag: National Crime Agency
Xhaka yellow card investigation probes Albanian mafia links
The FA's probe into betting patterns around a yellow card picked up by Granit Xhaka was passed on to the National Crime Agency a few months ago after a six month investigation and the NCA are now probing links to the Albanian mafia.
Government minister confirms money laundering probe for at least 1 football club
Government minister Ben Wallace said that at least one club is under investigation for money laundering.