http://www.goal.com/en/news/10/italy/2013/06/25/4072904/italian-police-raid-18-serie-a-clubs?ICID=AR
Police have raided offices of 18 Serie A sides. They have seized documents related to contracts between clubs, players and agents. Up to 12 agents are under scanner and the charges are money-laundering and tax evasion.
Even some non-Italian clubs are under the police radar, but, their names have not been released.
This could be really interesting.
(I always felt that the 7 million deal for Bebe was fishy. "Super agent" Jorge Mendes was involved and given the credentials of Bebe, as a player, that did look like a case of money-laundering or, at least, an attempt to obfuscate the real reason of the money transfer)
