Tag: National Crime Agency

Referee Andre Marriner reacts during the English League Cup fourth round football match between Liverpool and Arsenal at Anfield in Liverpool, north west England on October 30, 2019. (Photo by Paul ELLIS / AFP)

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.
European Super League money

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.