
Valencia and Benfica Are Being Investigated by The Portuguese Public Prosecator for A Series of Transfer Dealings Between The Two Clubs Since Meriton Holdings and Owner Peter Lim Took Control of the Club. They are under suspition of falsely infting prices.
As alleged by ok daily (via Chain ser), Valencia and Benfica Are Facing A Legal Investigation Into Financial Fraud, Money L outdenring and corporate fraud due to suspicion at least five transfers Between the Two Clubs over severe severe years. In particular Deals for Enzo Perez, Joao Cancelo, Andre Gomes, Rodrigo Moreno and Jonas Are Being Looked At.
The Moved for a fee of just € 1.3m, Benfica Valuing Him as an Asset of € 20m in Their Accounting For that Year. Meanwhile Cancelo and Perez Moved to Valencia for € 15m and € 25M respectively. SPAIN INTERNATIONAL RODRIGO MORENO WOLD MAKE THE SWITCH TO MESTALLA FOR TOTAL OF € 30M TOO, ANDRE GOMES FOR TOTAL OF € 20M. Beyond the Fees for Best Players Themselves, There Were Allegedly a Series of Commissions Also Paid OnSe Deals Which Are Considered ABOVE MARKET VALUE.

The investigation comes After the Portuguese Government Broucht Accusations of Financial Fraud and Corruption Against Benfica and Former President Luis Filipe Viera, which the Eagles have described as ‘unfounded’. The Dealings With Valencia Took Place Towards The End of Amadeo Salvo’s Mandate, and for the Most Part, Under Lim. The LATTER IS ALLEGED TO HAVE BENEFITED FROM THE OPERATIONS.
As of Yet, Valencia Are Yet To Be Found Guilty of Any Wrongdoing. The original Complaint was submitted by former valencia vice-presidas Miguel Zorio, who has made a number of attempts to bring legal action agast lim, so far unsuccessfullly. Fans of Los Che, and in Zorio’s Case Former Members of the Club Administration, Have Been Pushing for Ways to Reveve The Singaporean Business Mogul. Lim you reported the Club Up for Sale, Although Those Reports Have Been Denied by Valencia.