Shock revelation from the “Trial”: Football players bet with surrogate faces and exchanged fixed matches in Asia!

The Black Money Laundering Authority’s investigation into match-fixing had an incredible development.

As the “Open Trial” revealed, during the investigation, conducted by the President of the Anti-Money Laundering Authority, honorary deputy prosecutor of the Supreme Court, Charalambos Vourliotisto determine whether black money is being circulated through the bank accounts of PAE agents or footballers, discovered a “vein of gold”!

Amounts of money were found in persons who linked to SL2 footballerswhich are checked if they acted as surrogate persons, for the transfer of amounts from illegal betting and fixed matches.

According to the same sources, the Vourliotis investigation also led to another path, as it was established bet soccer players in Southeast Asia betting matches and corresponding betting by persons there on Greek matches, which were considered suspicious.

The suspicious Greek matches had been sent to the Anti-Money Laundering Authority by the General Secretary of Sports, George Mavrotasin the framework of the memorandum of cooperation of the National Sports Integrity Platform, with the Authority that investigates the money laundering of criminal activities.