In a shocking revelation that reads like a financial thriller, one of football's most powerful agents stands accused of masterminding an elaborate property fraud scheme to secretly bankroll a high-profile divorce involving former Arsenal and Chelsea star Cesc Fabregas's family.
The Secret Financial Pipeline
According to explosive court documents obtained from London's High Court, super-agent Pini Zahavi allegedly created a complex web of financial transactions to funnel millions to Nuria Cunillera, the mother of football sensation Cesc Fabregas, during her divorce from his father. The scheme allegedly involved manipulating property deals and concealing the true source of funds.
The Property Fraud Allegations
The court heard how Zahavi, known for brokering some of football's biggest transfers including Roman Abramovich's Chelsea takeover, allegedly orchestrated a sophisticated property fraud. Documents suggest he arranged for Ms Cunillera to receive substantial sums through manipulated real estate transactions, effectively disguising the payments as legitimate property investments.
"This appears to be a carefully constructed financial arrangement designed to circumvent normal disclosure requirements," legal experts noted during the proceedings.
High Court Showdown
The scandal erupted into public view during a dramatic High Court battle where Ms Cunillera is fighting to prevent her ex-husband from obtaining financial documents related to the alleged scheme. Her legal team argues that revealing these documents would violate her privacy rights, while her former spouse contends they are essential for a fair settlement.
The Zahavi Connection
Pini Zahavi, the 80-year-old Israeli businessman often dubbed "the super-agent," has built a reputation as one of football's most influential behind-the-scenes operators. His alleged involvement in this personal financial arrangement raises questions about the blurred lines between professional relationships and personal finances in the high-stakes world of football.
The case continues to unfold in London's Royal Courts of Justice, with both sides preparing for what promises to be a landmark legal battle over financial transparency, privacy rights, and the complex relationships that define football's elite circles.