This part of the file concerning Belgian football concerns more particularly the agent Christophe Henrotay. Herman Van Holsbeek was charged in September 2019 for money laundering and forgery, but released on conditions.
In 2019, Christophe Henrotay was arrested in Monaco for money laundering and corruption practices in transfers. Among others the transfers of Aleksandar Mitrovic, Chancel Mbemba (both to Newcastle) and Youri Tielemans (to Monaco) are in the sights of investigators. All these transfers were carried out in close collaboration between Henrotay and Herman Van Holsbeeck.