According to Marca, the Premier League has launched an investigation into Manchester City's financial conduct between 2009 and 2017, with multiple transfer dealings during that period being scrutinized for alleged irregularities, including the acquisitions of De Bruyne, Yaya Touré, and Gundogan.
The investigation focuses on Manchester City's alleged misconduct between 2009 and 2017.
Transfer dealings under scrutiny:
Tevez, 2009, transferred from West Ham United (€29 million)
Adebayor, 2009, transferred from Arsenal (€29 million)
Lescott, 2009, transferred from Everton (€27.5 million)
Dzeko, 2010, transferred from VfL Wolfsburg (€37 million)
Yaya Touré, 2010, transferred from Barcelona (€30 million)
Balotelli, 2010, transferred from Inter Milan (€29.5 million)
David Silva, 2010, transferred from Valencia (€28.75 million)
Sergio Agüero, 2011, transferred from Atlético Madrid (€40 million)
Nasri, 2011, transferred from Arsenal (€27.5 million)
Javi García, 2012, transferred from Benfica (€20 million)
Fernandinho, 2013, transferred from Shakhtar Donetsk (€40 million)
Jovetic, 2013, transferred from Fiorentina (€26 million)
Negredo, 2013, transferred from Sevilla (€25 million)
Mangala, 2014, transferred from FC Porto (€45 million)
Wilfried Bony, 2014, transferred from Swansea (€32.3 million)
De Bruyne, 2015, transferred from VfL Wolfsburg (€76 million)
Raheem Sterling, 2015, transferred from Liverpool (€64 million)
Otamendi, 2015, transferred from Valencia (€44.5 million)
Stones, 2016, transferred from Everton (€56 million)
Sané, 2016, transferred from Schalke 04 (€52 million)
Gabriel Jesus, 2016, transferred from Palmeiras (€32 million)
Gundogan, 2016, transferred from Borussia Dortmund (€27 million)
Laporte, 2017, transferred from Athletic Club (€65 million)
Mendy, 2017, transferred from AS Monaco (€58 million)
Kyle Walker, 2017, transferred from Tottenham (€52.7 million)
Bernardo Silva, 2017, transferred from AS Monaco (€50 million)
Ederson, 2017, transferred from Benfica (€40 million)
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