FIFA started investigating the transfer of Elakim Mangala from Porto to Manchester City in the summer of 2014.
The official information for the amount paid for the French national was 32 million pounds, but subsequently turned out to be almost 10 million more.
Neither the City nor the Pikey are threatened with punishment by FIFA. Not so however things for Porto. If the Portuguese be found guilty may obtain a transfer ban from FIFA.
The reason for this is that by the time he was playing in Mangala Porto, 56 percent of his rights is held by the club, while the rest was owned by investment companies `Sport` and `Dojen Slaves Plus`. According to the management of Porto, the team has received ?22.2 million for the transfer of French, which means that investment companies have pulled in over 17 million pounds.
Investigation of the financial website `Bloomberg`, however, has shown that Porto is given right of `Dojen Sport` alone to negotiate with the leadership of the city of the defender, which is in violation of FIFA rules.
`Dojen Sport` and `Slaves` are investment companies of rich, but anonymous businessmen who speculated with young players and their future by making loans of clubs by 24footballtips.com against receipt of the part of the rights to those players.
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