Agent Fali Ramadani investigated for alleged money laundering Football Represents the likes of Pjanic, Jovic and Koulibaly

Fali Ramadani, one of the world's most powerful football agents, is being investigated by the Spanish National Court for participating in an alleged money laundering scheme in Mallorca.

The Operation against the Organized Crime Team (ECO) and the Financial Investigation Group (GIF), both belonging to the UCO, took part in the operation.

This report comes from the newspaper Ultima Hora, who provided further details on the matter.

Ramadani is accused of a crime against the Public Treasury and another of money laundering, and in a few days must travel to Madrid to testify at the National Court as an investigated person, according to judicial sources.

Other businessmen and former football players are being investigated in the same case.

The suspects are from countries in the Far East and have reportedly conducted business with well-known companies in Mallorca

In addition to Ramadani, the Guardia Civil has imputed a former international goalkeeper that also resides in the municipality of Calvia.

Ramadani represents some of the biggest footballers in the world, including Real Madrid's Luka Jovic, Juventus' Miralem Pjanic and Napoli's Kalidou Koulibaly.