If he has become more discreet since the clean hands operation, Mogi Bayat is nonetheless influential, especially in Nantes or Watford. According to the teamthe agent who now lives in London has been targeted since last June by a judicial investigation for “illegal exercise of agent activity”, “forgery and use of forgery”, “misuse of corporate assets”, “fraud laundering aggravated tax” and “organized money laundering”.
Questioned by the French daily, his lawyer Maître Tom Bauwens indicated that his client was aware of this file, specifying “as far as the authorities believe that we must answer questions, it is up to them to tell us inform and at the moment that is not the case.”
For its part, FC Nantes says it has “no information” on the ongoing investigation.
