The businessman, also facing allegations of attempted fraud
The football supervisor Mercurial Vapor Superfly 3 was questioned through a lengthy session on Thursday before to leaving with law firm Jacques Barillon, who informed waiting journalists his customer experienced been enquired about his dealings as well as “other individuals and associations” linked in the direction of the affair.
A prosecutor inside the canton of Neuchatel stated last day that the loan provider of America document supplied by Chagaev stating that he held $35 million was not made over the institution.
Barillon stated Chagaev informed the hearing he experienced not composed the document in query but he recognised that it do not arrive inside the loan provider of America.
The businessman, also facing allegations of attempted fraud, could confront 5 many years in jail if found out guilty.
Over the previous fortnight, the Swiss courts have searched the Geneva clinics of two of Chagaev’s companies, his residence in Saint-Sulpice near to Lausanne moreover to the business office of Neuchatel Xamax.
Chagaev’s ownership of Xamax may be controversial in Nike Football Cleats Switzerland—earlier this period of your time he sacked the whole coaching employees subsequent the part lost 2-0 to Basel.
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