Police swoop after Marseille transfer probe
MARSEILLE, November 18, 2014 (AFP) – The president of Marseille football club and two former directors were taken in for questioning Tuesday as part of a probe into transfers including that of top striker Andre-Pierre Gignac, sources close to the investigation said.
The investigation, which includes claims of extortion, money-laundering and associating with criminals, began in 2011.
On Tuesday all relevant documents concerning the 2010 transfer of Andre-Pierre Gignac were seized in a swoop on the club.
Vincent Labrune was taken into custody in Marseille along with director-general of the club Philippe Perez and former president Pape Diouf.
Another former president, Jean-Claude Dassier, was being held in Paris and a total of ten people, including agents and middlemen, were due to be held overnight at the investigators headquarters.
The investigation is looking into “contentious” money transfers “made in recent years”, sources close to the investigation said. A police source spoke of “fraud linked to several transfers”.
The transfer of Gignac from Toulouse in 2010 is part of the probe, which is being overseen by France’s organised and financial crime squad.
Several current and former officials from Marseille have already been questioned in the affair, and investigators have raided the club’s offices and seized documents in recent months.
Sources close to the case said there was “enough material” to “scrutinise the past and present management of OM (Olympique Marseille)” and the allegedly illegal transfers.
Those in custody “will have to explain themselves from top to bottom”, the source added.