Romanian Ftbl Clubs To Have Accounts Blocked In Players Transfers Case – Sources
The prosecutors have to reply to several contestations before deciding if the club’s accounts are to be blocked, the mentioned sources said.
Romania’s anti-corruption department (DNA) launched a criminal investigation in January into alleged corruption by 10 prominent club officials and player agents over the transfer of 12 players to foreign clubs.
The charges include fraud, money laundering and tax evasion.