Peter Lim and Jorge Mendes under investigation by the prosecution

A spokesperson for Marea Valencianista said:this is the first time peter lim Charged and investigated as de facto manager of Valencia CF and Meriton Holdings”and the different documents of the prosecutor’s decision to open pre-investigation proceedings.

full disclosure

“Miguel Zorio is getting the DA’s investigation into Peter Lim. jorge mendesLayhoon Chan and Amadeo Salvo for emptying Valencia CF’s box”

• Economic Crimes Prosecutor’s Office to investigate the suspects Accounting lie in Clessen-Net’s €35 million swap.

• They will also be investigated for misconduct during transfers by Meriton. Amadeo Salvo takes over the presidency of the club.

• The four horsemen of the Valencian apocalypse, Unfair management for paying high prices to players facilitated directly or indirectly by Jorge Mendes and with mutual funds or clubs controlled by the Portuguese agency, a partner of Peter Lim.

• Peter Lim and necessary collaborators, investigated for corruption and unfair management among individuals for harming the club’s shareholders and the Valencia CF Foundation.

• Peter Lim finally took the prosecutor’s seat As de facto manager of Meriton and Valencia CF.

• HE FC Barcelona, ​​u200bu200bBenfica, … will also be the subject of investigation.

The Valencia Economic Crimes Prosecutor has agreed to launch an investigation into “four persons suspected of wrongfully administering Valencia CF: Peter Lim, Jorge Mendes, Layhoon and Amadeo Salvo”. The facts revealed by Miguel Zorio after a tireless investigation, pThey may constitute a corporate offense due to incorrect accounting, a crime corruption crimes against private entities and public finances. Now, the Economic Crimes Prosecutor has six months to deepen the investigation, demand more evidence, demand testimony, … determine whether Peter Lim and his necessary collaborators sit on the bench.

The decision of the prosecutor’s office to initiate a pre-trial investigation is as follows:

“Peter Lim is charged and investigated for the first time as de facto manager of Valencia CF and Meriton Holdings in the Spanish penal code. Now Peter Lim can no longer hide behind the Presidents and President he has led the club these years.. He is most responsible, if not the only one, for how Valencia CF is drained economically, sportingly and socially,” Miguel Zorío emphatically stated.

you need to remember this Miguel Zorío, former Vice-President of Valencia CF, filed with the Valencia Anti-Corruption and Economic Crimes Prosecutor’s Office on January 30, 2023.A detailed 29-page complaint against Peter Lim, Amadeo Salvo, Layhoon, Jorge Mendes, and others, against those involved in alleged and very serious crimes, ranging from wrongful accounting, embezzlement, unfair administration, and corruption between individuals and individuals. A series of corporate crimes committed by Peter Lim and his puppet managers.

First fact reported illegal transfer of players. barcelona and Valencia CF, where Neto and Clessen were sold at an off-market price To prevent Peter Lim from facing a loss of more than 30 million euros on the income statement of the Valencia club. FC Barcelona’s managers took advantage of the same accounting gimmick as LFP’s relaxed gaze. This is a miscalculation offense where the leaders and owners of Italian Juventus have already been punished and removed from management. Specifically, crimes range from fictitious capital gains, miscalculation, market manipulation, and fraudulent tax returns. Also, in this way the two clubs avoided closing the fiscal year with losses by bypassing LFP’s financial check and seeing their squad spending abilities punished.

The second major offense focuses on player trading by Peter Lim. You just have to remember this Valencia CF spent 211 million euros for players in a year, a figure that only one player can achieve. chelseacity ​​or psg. The strangest thing is that around 35 million Euros of the signatures of Cancelo, André Gómez, Enzo Pérez and Rodrigo, which cost Valencia CF 95 million Euros, for example, were received by the participating agents (referring to transfer costs). It is owned by Benfica in its documents submitted to the Lisbon Stock Exchange (Benfica thus saved its financial bankruptcy and received financial assistance from Peter Lim and Jorge Mendes at the expense of Valencia CF).

Documents submitted to the prosecutor’s office, for example, Rodrigo and André Gomes were acquired by Meriton Capital Ltd from Benfica, Peter Lim, and later sold to Valencia CF. Rodrigo cost Valencia CF €30 million plus variable €10 million, while Gomes cost €15 million and Benfica (also controlled by the investigators) retained 25% of the player’s future sales. Only 12.6 of Rodrigo’s €30m (plus 10 in variants) made it to Benfica. 5.5 of André Gomes’ 15m euros is lost due to expenses. Valencia CF paid 25 million euros for Enzo Pérez and more than 6 million went towards transfer costs.

The involvement of Jorge Mendes-affiliated mutual funds and clubs in these arrangements is the focus. unfair administration and corruption crimes among individuals: Benfica Stars Fund or Quality Sports Investments. All this happened, always with the help of the President of Valencia CF and with the approval of Peter Lim, the de facto manager of the ché club.

Moreover, HEThe prosecution will investigate the damage done to Valencia CF and the club’s Foundation In the acquisition of shares provided by Amadeo Salvo to Peter Lim. The prosecution considers the price paid for the shares to be evidence of a crime, which represents the €67m undervaluation of the asset valuation carried out by LFP itself at the time. It also acknowledges that this purchase may have been financed by the high price charged to players bought and sold by Valencia CF during the Lim era. It should not be forgotten that he moved more than 1000 million euros in the player store he established in Mestalla. In all these cases, we are talking about a possible crime of embezzlement and unfair management.

Finally, the prosecutor’s office announces that it will investigate the people allegedly involved, and after Miguel Zorío’s request for evidence, You can encourage Valencia CF and other clubs, agencies and organizations to submit bank statements of operations., commercial documents of transfers, contracts of players and agents involved, LFP reports confirming binding assessments, payments to all companies directly or indirectly related to those involved, and collection of fees, expenses and salaries. He also gave place to the stage where it was banned. Miguel Zorío also requested a report from the legal services of the RFEF on the liability of the LFP and player agents during the monitoring.

Miguel Zorío wishes to convey to Valencianism: “time to react. HE We are closer than ever to saving the club. We have to tell Peter Lim we don’t want him here. But we must also tell our policy makers that they will not benefit from this expert on tax havens.. Valencian society must form a real cordon of security against Lim, Mendes, Layhoon and Salvo. Valencia CF’s financial managers should start thinking about cooperating with the courts because it’s hard to imagine that all this money could have been moved without their knowledge. This medication should also be administered to the SAD examiner. Likewise, this impartiality measure of the Valencia CF Players Association no longer applies. We must act together against these criminals. We are either with them or against them. So today is a great day: Finally, Peter Lim and his followers will be investigated by Valencian justice for this massacre that Meriton has carried out and is carrying out against Valencia CF and Valencianism. Let’s hope the accounting crimes prosecutor’s office manages to show that it emptied the box in front of our noses and exposes all these disgraces in court.