Download 'Too Hot', an exclusive Specials track from iTunes

The Carlos Tévez affair took another twist last night when an arrest order was issued for the businessman in charge of the West Ham United striker’s affairs just hours before it was announced that he was close to joining Manchester United.
A federal judge in Brazil charged Kia Joorabchian with money laundering and being part of a criminal gang for his role in the partnership between Media Sports Investments (MSI), the London-based sports management company that claims to own the economic rights to Tévez, and Corinthians, the Brazilian football club.
Judge Fausto Martin de Sanctis also ordered the detention of Boris Berezovsky, the London-based Russian oligarch who allegedly bankrolled MSI, Alberto Dualib, the Corinthians president, and several other club officials on similar charges.
The development overshadowed the news that Tévez is expected to fly to Manchester on Tuesday – two days after he is scheduled to play for Argentina in the Copa America final against Brazil in Venezuela – to undergo a medical with a view to joining the Barclays Premier League champions on a two-year loan deal.
“I think we have got the player,” Sir Alex Ferguson said last night, but if the United manager had any concerns about the allegations facing Joorabchian, he will not have had far to go to speak to him. The pair were at a Wembley Stadium dinner hosted by Gordon Brown, the Prime Minister, to celebrate ten years of government support for sport. Joorabchian declined to comment on the charges.
Until he turned his attentions to the UK after Tévez’s move from Corinthians to West Ham last summer, Joorabchian was the public face of MSI in Brazil. In 2004 the company he founded signed a ten-year partnership agreement with Corinthians, wiping out debts of about £11.5 million and immediately investing heavily in players.
Among those bought with MSI money were Tévez and Javier Mascherano, who helped Corinthians to the 2005 Brazilian championship, but only after the club was allowed to replay several games in the wake of a match-fixing scandal.
While Corinthians continued to enjoy success on the field, though, the Brazilian authorities began looking into why none of the money involved in the purchase of players appeared to pass through the country. The subsequent failure of MSI or Corinthians to explain the origin of the money – or how they intended to turn a profit – ultimately led them to launch an investigation amid suspicions of money-laundering.
Whether the allegations impact on Tévez’s impending move to Old Trafford remains to be seen, but a statement issued by Joorabchian last night claimed that “all parties involved in the transfer are now satisfied the administrative issues will be settled in the next few days”.
The Premier League has insisted that, for the transfer to be sanctioned, any fee must be paid to West Ham and not Joorabchian.
“We want it done cleanly, but as far as our club are concerned, everyone was excited when we thought we could get Tévez,” Ferguson said. “He’s exciting, his form is fantastic and at 23 he can get better.”
Sheffield United, meanwhile, will today ask for permission to appeal against the decision of an arbitration panel to dismiss their claims over the Tévez affair. The club will need to prove to the High Court that there was an error of law in the original decision and that it caused direct serious injustice. If an appeal is granted, the case could be heard today.
The arbitration panel said that it would probably have deducted points from West Ham for breaching Premier League rules in the transfer of Tévez and Mascherano had it sat in judgment originally. West Ham stayed up on the last day of the season, when the Yorkshire club, who finished three points below them, were relegated.
Win a luxury weekend to Newcastle and its neighbour Gateshead, find out more here
Risk, resilience and embracing new technology
Industry sectors news at a glance. Interactive heatmap, video and podcast
Discover the power of collective thinking. Submit a solution and be in with a chance to win a Media Hub Home Entertainment System
The inside track on current trends in the charity, not for profit and social enterprise sectors
Everything the Business Traveller needs to know to make a better trip
Make the most of the summer and enter our fabulous photographic competition, you could win a £5000 holiday
Corsica is an island of beauty and contrast, an ideal holiday destination
Enjoy further reading from Travel to Fashion, Business to Sport, discover more
Shortcuts to help you find sections and articles
The clever way to lease a new car is with Car leasing made simple™
2009
per month on 36-month
Personal Contract Hire (PCH)
2008
42850
Car Insurance
£24,250 - £30,346
MI5
London
£60,000
The Environment Agency
Bristol
Up to £90K
Boots
Midlands
OTE £85k
Credit Protection Association
Nationwide Opportunities
Completely London
Luxury Condo's in Manhattan with NYC views
The best new homes in Wimbledon?
Nationwide
Fabulous Cruise And Cruise & Stay Offers Including Virgin Atlantic Flights Prices Start From Only £699pp!
Last Minute Cruise And Cruise & Stay Offers. Med From £499pp, Caribbean From £699pp!
5 star quality at a 3 star price.
8 fabulous Canadian cities ...you won’t find cheaper
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times, or place your advertisement.
Times Online Services: Dating | Jobs | Property Search | Used Cars | Holidays | Births, Marriages, Deaths | Subscriptions | E-paper
News International associated websites: Globrix Property Search | Property Finder | Milkround
Copyright 2009 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.
Last year the arrival of Tevez and Mascherano was a sign that Abramovich was involved and he and Chelsea were ruining the game. Now they're going\have gone to Man Utd and Liverpool everything's fine about the players.
No hypocrisy about that then. It's fine because of the Man Utd\Liverpool love in. No apologies for the past false accusations.
Harry, Birmingham,
Hopefully great freedom fighter Mr Berezovsky will have a chance to answer criminal charges in Brasil. Or is he immune from prosecution anywhere? Had Her Majesty's Government issue Mr Berezovsky a carte blanche to commit crime around the globe?
B.Segal, Budapest, Hungary
We do not need this type of deal in this country.
The people who sorted this deal former owners of WHUFC are the ones who should be in the dock along with this Kia Joorabchian. The player Carlos Tevez should be brought out right this would include the money going to the club that owens his registration.
Why should the fans suffer for poor managment desions, West Ham won 7 out of 9 games and sheffield only had to draw against Wigan to stay up They sent them selfs down by playing badly or did Wigan play well
The people who run the Football League in this country should put new rules in place to stop this happening again and make the people who make the desions the ones who pay the price for the desions they make this way they will think before they act
Mick Taylor, Dormansland, England
of course fifa should have dealt with stains on football such as msi. but the idea that players should only deal with upstanding clubs is laughable. football clubs all over the world are also being bought up by unscrupulous criminals using other people's money. the concept of fit and proper owners has simply been thrown out of the window in pursuit of money.
the entire financial side of football needs to be restructured so that only clubs and communities benefit and not dodgy businessmen. and it's never going to happen.
jem, london, uk
The Brazilian football is run by people like Ricardo Teixeira, who just cares about how much money the Brazilian Squad (him included) can make. He´s saling the matches all around against technically poor teams, but pays good fees to CBF (The Brazilian FA). The result we could see at the world cup last year.
On the teams level, the situation is as bad as.
Apart from teams like São Paulo and Santos, most of them are run by the same people for decades. People who use the teams for personal purpose. Corinthians´ (the 2nd most popular team in the country) President Ricardo Dualib naively believed that Kia J and MSI would sort out all the money matters like that. Corinthians are now in serious debt. It owes U$ 8 million to a French team for borrowing a footballer. Moneyless, Fifa can punish Corinthians for that, which means losing points in Brazilian tournament, ending up the seasn relegated to 2nd division.
Frank Honma, Sao Paulo, Brazil
Can't agree MORE with Tintin. Agents must never be allowed to own player rights. This is an exercise in agent greed. The FA and Premier League must come up with enforceable rules governing agent behavior. This dodgy agent has been allowed too much run of the land and must be stopped.
Joseph, Vancouver, Canada
Anybody needed to deliver the money to Mr Joorabchian, once it's been "paid" to West Ham? I shouldn't be too busy next month.
Peter Koeb, Geneva, Switzerland
I could give Sheffield Uniteds feeble attempts at "justice" some credence if they had complained at the time the decision to be fined and not docked points came out. They didn't (believing along with most West Ham fans that we were as good as down) Only started wailing and bleating when they were finally relegated via a very dubious home defeat. Get over it and stop crying. Its thier own fault nobody elses
David King, Denham,
players agents with little experience are been allowed to make alot of money.is it not time for players to be represented by professionals such as lawyers or accountants who are all regulated and have professional indemnity insurance.
b. akoodie, batley, west yorkshire
I think West Ham does not have the right of the player.
They keep denying this , cos they dont want to go down.
But , clearly, they did some bad businese last season.
G, oldcastle,
I'll bet West Ham would have been deducted points if Trevor Brooking had been an ex-Sheffield United player
Chris, Fishguard, Pembs
I agree with Tin-tin, but West Ham should be avoided as they are clearly a dodgy and deceitful club. That club has single handedly ruined the image of football in this country.
I only hope that this saga results in the Ham receiving an approriate punishment for their continued lying to the league and all its members both past and present.
Throw them out of the prem and have a 19 team league this season, 4 promotion places up for grabs in the championship this coming season.
As for the Hammers, well i would send them to the conference, that would wipe the smirks of their deceitful faces!!
Neil Colclough, Hull, UK
The real problem with the Teves affair is the speculation. Every man and his dog has had their say, but so far all rullings have gone in favour of the PL. If the high court rules agianst the PL then the PL legue is basically finishished as a credible organisation. We will be in the bizzare situation where every decision that goes against a club can be challenged in the courts. How may referees are going to be haulled in front of bewigged judges, justifying their decision not to award a crutial goal or penalty or sending / not sending a player off that caused a club to get relegated. Its too easy for fottball to get murkey , too much ego, too much expectation, too much money, Just look at the state Leeds are in now and before them Notts Forrest..
Barry, Hornchurch, UK
Can we get over this "won it on the field" mentality?
Ben Johnson won "it" on the track - what happened to him and all other cheats?
Point proven
k nolan, dorchester, uk
What exactly did West Ham do wrong, bearing in mind all transfers and loan agreements are carried out under the watchful eyes of the Football League and Fottball Association?
Pretty simple - they concealed documents relating to the transfer, told direct lies to the FA, and then, when finally caught out, and fined, claimed to have "ripped up" the deal with MSI, removing thir claims to Tevez, in order to continue playing him. A claim that's subsequently proven to be utter nonsense.
Allesandro Del Bin, Bang,
I don't know about the European football clubs, but the brazilian ones are all about money laudering. So the "news" do not surprise me not even a bit.
Fabio C, London, UK
Tintin
In an ideal world what you said above would be perfect. However, if you have seen the struggles and hardship that hundreds of gifted football players in South America have to face, you won't be saying that. Yes. They need to be careful but sometimes, this may be their only way out.
How ever, it is clear that there are lessons to be learned from this case.
I can't imagine West Ham going over there to try and sign some potentially great players.
Joe, Cardiff,
Would the arbitration panel please say why they would have deducted points from West Ham, in the original judgement? What exactly did West Ham do wrong, bearing in mind all transfers and loan agreements are carried out under the watchful eyes of the Football League and Fottball Association? It seems to most West Ham supporters that this is purely emotional sentimentality from the panel towards clubs not worthy of staying in the Premiership by their performance, but try to pin the blame on i,s not dotted and T,s not being crossed. Instead of deducting points, they should make their rules clearer for future transactions.
Simon Cotton, West Mersea, Essex
Players probably don't know any better and can't be blamed for finding they are dealing with dodgy businessmen.
However football clubs are run by experienced men of the world who know exactly with whom they are dealing. They should suffer the consequences if their deals turn out to be tainted.
Snowy, Northumberland, UK
Hopefully South American players will learn from this fiasco and stop signing agreements with dodgy businessmen instead of a proper football club
Tintin, London, UK