Ex-Galatasaray star Sneijder denies links to organized crime group

Former Galatasaray player Wesley Sneijder responded to reports regarding his links to the international organized crime group Comanchero, which is involved in money laundering activities.

‘News does not reflect truth’

Regarding the allegations, Sneijder stated, “The news that has been spreading in various media outlets, particularly the Turkish media, since this morning does not reflect the truth.”

He elaborated, “I became acquainted with the mentioned company in the past through some intermediary individuals and institutions. The personnel at this company presented themselves as a very reputable firm and instilled a sense of trust in me.”

Sneijder noted that he legally and transparently acquired shares from the mentioned company, with all transactions documented, adding, “Since the time I purchased the shares, I have not made any profit; on the contrary, I have incurred losses. I have no influence over the management of this company. Moreover, no judicial authority has directed any accusations towards me regarding this matter.”

‘I will seek legal action’

Expressing his deep regret over the spread of these news reports, Sneijder said, “As if the ordeal I have been through was not enough, I am deeply saddened by the spread of such news in Türkiye, which I consider my second home. ‘Money laundering’ is perhaps the last term that should be associated with my name. I inform the public that the circulated news does not reflect the truth in any way and that I will seek legal action if necessary against the misinformation.”

What happened?

Details from an investigation by the Istanbul Chief Public Prosecutor’s Office reveal that Sneijder is linked to the international organized crime group Comanchero, which is involved in money laundering. Testimonies from detained individuals indicate that Sneijder sent the money to become a shareholder in the company.

It was announced that 55 suspects were detained in November 2023 in the investigation, which focused on charges such as establishing a criminal organization, international drug trafficking and money laundering.