LaLiga

2023 - 10 - 20

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Image courtesy of "OCCRP"

Spain's 'La Liga' Soccer League Received Iranian Money Through ... (OCCRP)

Spain's major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the sanctioned country isn't ...

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Image courtesy of "Government Accountability Project"

infoLibre: LaLiga collected from Iran through a Chinese shell ... (Government Accountability Project)

LaLiga collected from Iran through a Chinese shell company and multiple deposits from ATMs in Dubai · December 2017. · Morientes did not want to talk to OCCRP, a ...

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