 There was an initial failure to disclose his involvement in a number of transfers but, more seriously, he has failed to provide the inquiry with complete bank statements due to the confidential nature of them.There has also been a lack of responsiveness by Zahavi.There remains questions relating to his relationship with, and payments to, licensed agent Barry Silkman, and with Silkman's failure to initially disclose his involvement in all the transactions in which he has received fees.”


The statement relating to Zahavi and Silkman above also relates to the two Middlesbrough transfers.