Football likes and Spiegel investigate the transfer of Serbian pearls from Partizan through the famous manager
The soccer version of Football Likes, the football version of WikiLeaks, players and cash flow, published in the Spiegel series titled "In the world of a strong football agent", did not go beyond Serbian football, with the emphasis on two Partizan players – Lazar Markovic and Danilo Pantic, for the first time abroad through well-known managers Pini Zahavi and Nicholas Damjanac.
The Hamburg Journal of Wealth Pini Zahavi writes that in April 2012, immediately after becoming an adult, Leiston Holdings, based in the Virgin Islands, obtained 100 percent of Lazar Markovic's transfer rights as one of the tax havens. The purchase price is 7,000,000 euros, as it was written by the Serbian media, often cited by the President of the Steam War Dragana Đurića.
"The transfer of the attackers to Lisbon, Benfica, took place in June 2013. The Portuguese club has left Leiston 6,25 million euros, which is enough to buy only half Markovich contracts. July 2014 Markovic The Premier League paid € 25,000,000, of which 12,500,000 went to Benfica, with the remaining 12,500,000 (half of ownership) of Leiston. In this way, Leiston transferred more than 7 000 000 in two years to EUR 18 750 000 through the Caribbean where the tax does not exist "- transfers of" Spigl ".
"Leiston" has made two further agreements with "third parties" who will be later on football at the insistence of FIFA.
"Only a few days after buying the rights Markovic contract, May 3, 2012, Leiston has agreed to pay 250,000 euros to Sport End Mor, a company incorporated in New York. Behind this company was a Serbian manager Nikola Damjanac. Of course, he received a fee that helped Leiston secure the rights Markovic.
Although Sport End Mor was a contractual partner, Damjanac later asked Leiston to pay EUR 250,000 to LIAN Sport's account in Malta. That's not all, May 3, 2012. Damjanac signed another contract with Leiston, now with Goldline, located in Kyaz, Switzerland. According to this contract, Leiston transferred EUR 2,000,000 to Goldley, the reason for the transaction – the promotion of the purchase of transfer rights Lazar Markovic".
"Spigel" is wondering why they are Pini Zahavi and Leiston Holdings transferred more than 30% of the money to EUR 7 000 000 to two different addresses based on the explanation of "advisory services".