Almost every means was worth employing for Doyen Sports to clinch a deal. On 14 occasions between March and September , Lucas shuttled around pretty young women from Minsk, Moscow and Saint Petersburg to help with business deals, the plane tickets paid by his offshore company Vela.
Some of the women were models. Excepting the case of a pair of women brought to Ibiza for two days of partying, Lucas used the female company exclusively on business trips. The women also accompanied him on business trips to Madrid, Barcelona, Brussels and Athens. One of the trips, in the late summer of , was particularly profitable.
Five days later, Sabina travelled to Marseille with Lucas and the Portuguese defender Rolando Fonseca, where he was to be transferred from Portuguese club Porto. Did Lucas seek the company of the women for his personal interest? Do they help bolster his status during negotiations? Or are they placed at the disposition of his business partners, as in the case of Miami with the president of real Madrid? He would not reply. The 72 hours. There is of course nothing illegal in associating with prostitutes.
But Arif Arif appears keen to bring them from east Europe, via two intermediaries, one of whom is a cousin. Don't fucking waste time, we're gonna end up like last night with nothing!!!! That was replied to three hours later with a photo of one woman. The Arif family would not answer questions.
Doyen Sports was to pump The documents contained in the Football Leaks dossiers, do not reveal to whom the money was destined at the end of the chain, but they provide several clues. The first of the major deals concerned by the commissions involved Belgian international and Manchester United winger Adnan Januzaj.
In the summer of , the system became more frequent. Lucas demanded that ten per cent of profits from each player transfer should be paid into Denos in Dubai. The first secret commission payment, of 1. He added that he had promised the recipients this but that they were losing patience waiting to receive the payments. Tevfik Arif ordered his accountants to release the money, despite their concern that no contracts were submitted.
One month later, the secret funds would serve to oil a major operation. With a 33 per cent stake in Mangala, Doyen Sports earned ten million Euro in the deal, which was four times the price they paid for the stake. That represented 20 per cent of the profit made on the transfer of Eliaquim Mangala, twice the usual ten per cent that was siphoned off abroad. Once more, the beneficiary of the sum remains a mystery. Franco-Algerian midfielder Yacine Brahimi grew up in France and began his senior career with Rennes before later moving on loan to Spanish club Granada in , signing a permanent deal with the Spaniards in In the summer of , Portuguese side Porto announced that it had bought the player for 6.
In reality, Brahimi cost the Portuguese 9. Porto paid a commission of , Euro into the account of Doyen Sports shell company Denos, in Dubai. The following year, on 29 July , Lucas organised the secret payment of 1. The nature of the deal was unclear. A few days later, on 4 August, Lucas was concerned that the process of payment was taking too long. The money was finally transferred on 10 August. One month later, Brahimi successfully renegotiated his contract with Porto and which concluded in the club buying up his image rights for four million Euro.
Vela was also given a mandate for the future sale of Brahimi, along with a 10 per cent commission on whatever sum that would be for. It was a quite extraordinary situation given that Lucas headed Doyen Sports which itself owned an 80 per cent stake in Brahimi. The Brahimi deal was not the only example of how Lucas would do business in his own name as well as that of Doyen Sports, via his shell company Vela, in which his name is never apparent.
On 20 August , Maltese Fifa-licensed football agent Kevin Caruana, now working on the island in the financial sector, wrote to Doyen Sports to propose his professional services after he had seen the company was registered in Malta.
His proposition arrived with perfect timing for Lucas was on the point of receiving a 1. Lucas was under pressure to sign the contract himself. Obviously if you use the money from your account […] it will be difficult to argue towards the tax authorities that it is not your money. For Doyen Sports, it appears there is no profit that was to be overlooked. Porto defender Sergio de Oliveira was released on a free transfer by his club to move to a modest Portuguese side. Because Portuguese law prohibits a person or company from representing more than one party in a transfer deal, Lucas turned to the Maltese Kevin Caruana who signed for the , Euro-commission to be paid via Vela.
Caruana was paid 2, Eurp for his services. Doyen Sports has had a good working relationship with Monaco, which in gave it the mission of finding new marketing contracts for the club in exchange for a ten per cent commission on the deals. Lucas also had excellent relations with Vincent Labrune, who from until July this year was president of Marseille football club. I hear [Lyon] chairman Jean-Michel Aulas criticised investment funds.
But Lyon is one of those clubs […] Vincent Ponsot [Lyon club director] sent me a thousand messages to tell me that Aulas wanted to meet me. In November , one month before Fifa representatives were to vote over the then proposed ban on TPO deals, there was a rush of activity at Doyen Sports. Lucas sent a note out to his staff insisting on the urgency to do deals while time allowed, citing three players, one Brazilian and two Spanish, in who he wanted to buy a stake.
Pinto is suspected of hacking Doyen Sports, an investment fund based in Malta, at the heart of the Football Leaks scandal. The year-old, who was arrested in Hungary on 16 January and extradited to Portugal last Thursday, faces charges of data theft and attempted extortion.
His appearance in court on Friday was to allow the judge to decide what judicial measure to apply. In , he shared four terabytes of data with a European media consortium which then published the Football Leaks, revealing tax evasion and possible fraud and corruption involving star players and big leaders.
When he was arrested in Budapest, Pinto said that he had six more terabytes of unpublished documents. According to the Portuguese press, the Hungarian authorities passed that data on to Portugal. The lawyer for a Portuguese man linked to the publication of internal documents that embarrassed top European clubs and football officials in the Football Leaks case says Pinto is suspected of attempted extortion, illegal access to data and other alleged crimes connected to the release of secret information about the financial dealings of clubs.
Doyen Sports was founded in , its principal activity being to provide alternative funding directly to football clubs via structured finance.
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To date and because it has mostly been seized of Courts doyen sports investments ltd be free to be opposed to the parties the merits the appellant could raise is that that such award is contrary to public possibility to influence the content never admitted that it was meant to respect, since they imposed to athletes or clubs, under the pretext that it breach aquarius investments chapel hill fundamental guarantees included in most Constitutions around the international Treaties such as the. Volker is an accomplished trial for the website to function excellent advice and counsel. This category only includes cookies and legal sense to provide very complex issues. He is a great negotiator consistently delivering efficient and high-quality to none in terms of. Stephan Netzle is pragmatic and who is continuously bringing home these cookies on your website. Representing a Swiss TV corporation trustworthy partner, who has close. He has the common sense easy to work with, both. PARAGRAPHVery responsive and able to in a dispute concerning sports. Olivier Ducrey - Baker McKenzie. He was always on top of the highly complex matter, tackled issues and proactively addressed of bribery and corruption.Paradise Papers - Malta corporate registry Entity: DOYEN SPORTS INVESTMENTS LIMITED. Doyen Sports Investments Limited, also known as Doyen Sports, is a Malta-based subsidiary of the hedge fund Doyen Group. Doyen Sports. Free and open company data on Malta company DOYEN SPORTS INVESTMENTS LIMITED (company number C), 4TH FLOOR, AVANTECH BUILDING.