It saw many Chinese players coming to train at their academy. Cas would uphold 37 of the guilty verdicts but reduced the ban to one window – January 2017 – because the infringements were deemed to be less serious than those of Barcelona.Ītlético’s numbers were the most startling in Spain, partly because of a partnership with Dalian Wanda Group, the Chinese property company. Real’s case started at Fifa TMS in October 2013 and in January 2016 they were found guilty of violating the rules on the registration of 39 minors. The club’s appeals failed and they were banned from two windows in 2015. TMS would uncover 31 cases of potential transgressions and the independent panel would find Barcelona guilty on all 31. An employee at Fifa TMS read it and thought the deal might be in breach of the regulations. The Barcelona investigation was triggered by a newspaper article about the club’s signing of Lee Seung-woo – “the South Korean Messi” – aged 13. In 2010 the club reached a settlement with Lens, which was ratified with Cas, to avoid a two-window transfer embargo that stemmed from the signing of Gaël Kakuta.įifa says it does not comment on ongoing investigations nor can it confirm whether an investigation is ongoing. It is also understood that Fifa worries that a one-window suspension does not create harmful consequences it can be worked around with sufficient planning.Ĭhelsea have argued that they had an option agreement, registered with and approved by the FA and Premier League, to secure Traoré’s registration after he turned 18 and which allowed them to play him in what were in effect considered trial games. The amount of cases affects the severity of the sanction but, if a club has a low number, Fifa believes it should not mean it avoids a ban. Behind that there are less serious ones, some administrative, such as the failure to request authorisation through the correct channels.įifa’s principle, which it has established, is that – irrespective of the number of minors involved – a systemic breach of the rules is so serious it should entail a transfer embargo. Fifa’s principle is that a systemic breach of the rules is so serious it should entail a transfer embargoĪ Chelsea spokesman said: “Chelsea FC complies with all Fifa statutes and regulations when recruiting players.”įifa deems there to be different levels of infringement on the regulations regarding minors, with the most serious being a breach of Article 19. If found guilty, Chelsea would be entitled to appeal to Fifa and then to Cas. When it has been completed it will submit its evidence to an independent panel within the disciplinary committee, who will reach a verdict. The disciplinary committee’s investigation is at an early stage but it is expected to develop quickly over the coming months. It wants the FA to provide facts and figures for the 25 players – and possibly others – such as the registration details and the matches in which they have played. It has requested information from Chelsea and is in contact with the Football Association. The disciplinary committee can examine any incoming transfer over a period of 10 years. It is within its remit to discard any of the original 25 cases. TMS flagged a total of 25 player cases in which it thought Chelsea might have transgressed and it passed its findings to the disciplinary committee, which is searching for further examples in a forensic look at the club’s academy. Fifa was concerned that Traoré, who left Chelsea for Lyon last June, did not appear to fulfil any of the exemptions. Under Fifa’s Article 19, the only other exception is for transfers within either the European Union or European Economic Area where the player is aged between 16 and 18. The pictures came to Fifa’s attention in January 2016.Ĭlubs are not permitted to sign players under the age of 18 from other countries unless their parents have emigrated for reasons not connected to football or both the player and club are based within 50km of a national border. He was signed to professional terms by Chelsea on 1 January 2014, the day the transfer window opened after his 18th birthday, but pictures would emerge of him playing for the club against Arsenal in a “non-competitive” game on 23 October 2011, when he was 16. The initial investigation into Chelsea was carried out by the compliance unit of Fifa’s transfer matching system (TMS) and it is believed it was first alerted by the case of Bertrand Traoré, the Burkina Faso forward. Barcelona, Real Madrid and Atlético Madrid were investigated for infringements related to the signing of minors and each was given a two-window transfer ban, although Real served only one after a successful appeal to the court of arbitration for sport (Cas).
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