Operación Puerto's Dr Fuentes also caught up in Panama Papers scandal
The name of Dr Eufemiano Fuentes, the man behind the Operacion Puerto doping scandal, has appeared in the Panama Papers
Cycling's infamous doping doctor Eufemiano Fuentes also appears in the Panama Papers finance scandal, according to Spanish reports.
Reports suggest Fuentes opened an off-shore account in 2005, using the Panamanian law firm Mossack Fonseca at the heart of the tax avoidance scandal. He then closed it shortly after when police caught him in the centre of a drug scandal that took the name Operación Puerto.
El Confidencia newspaper and La Sexta television reported on Monday that Fuentes and lawyer Juan José Arencibia Rodríguez opened an account with Mossack Fonseca, with documents showing that he transferred €900,000 as a payment to Trout Investment Corp - money that could have come from his illicit doping activities.
Other sports stars have been linked to the tax haven, but the 61-year-old from Las Palmas became the first connection to the cycling world.
The scandal also brought in 12 current or former state leaders, close associates of Russia's President Vladimir Putin, and the late father of UK Prime Minister David Cameron.
Fuentes reportedly closed the account only weeks after he was drawn into cycling's biggest doping scandal to date, Operación Puerto. In May 2006, police raided his Madrid offices and found around 200 coded blood bags.
As a result, several teams and riders did not start the 2006 Tour de France. Ivan Basso, Michele Scarponi, Jörg Jaksche and Alejandro Valverde served suspensions and others cyclists including Tyler Hamilton, Jan Ullrich and Mario Cipollini were linked to Fuentes.
Get The Leadout Newsletter
The latest race content, interviews, features, reviews and expert buying guides, direct to your inbox!
>>> Destruction of Operacion Puerto blood bags would be ‘hard blow for anti-doping fight’
In April 2013, a Spanish court found Fuentes and his associate Ignacio Labarta guilty of endangering public health. It gave Fuentes a one-year jail sentence which he did not have to serve.
A decision is expected imminently on the Spain's anti-doping agency's appeal of a judge's ruling to destroy the stored blood bags. If successful, authorities may identify the blood – which reportedly includes stars from other sports – and pursue cases, if not, the bags and other evidence would disappear forever.
Thank you for reading 20 articles this month* Join now for unlimited access
Enjoy your first month for just £1 / $1 / €1
*Read 5 free articles per month without a subscription
Join now for unlimited access
Try first month for just £1 / $1 / €1
Gregor Brown is an experienced cycling journalist, based in Florence, Italy. He has covered races all over the world for over a decade - following the Giro, Tour de France, and every major race since 2006. His love of cycling began with freestyle and BMX, before the 1998 Tour de France led him to a deep appreciation of the road racing season.
-
'She should show a bit more respect' - Lotte Kopecky responds to Demi Vollering comments
The pair seemingly had one last fractious year together at SD Worx-Protime in 2024
By Tom Davidson Published
-
'Our costs are going up but customers can’t pay more': Community bike shops are making cycling affordable, but can they afford to keep the doors open?
Not-for-profit setups designed to make cycling accessible are feeling the pinch - but the communities they're designed to serve can keep them alive
By Isobel Duxfield Published
-
French cyclist faces suspended prison sentence and €5,000 fine in doping trial
Marion Sicot, who admitted to taking EPO in 2019, is currently on trial in France
By Tom Davidson Published
-
Steroids found in pro cyclist’s anti-doping test sample
Antwan Tolhoek has been provisionally suspended by the UCI while proceedings are ongoing
By Tom Davidson Last updated
-
Jonas Vingegaard reveals he missed an anti-doping test
'It's not great to have a missed test hanging over you,' says Tour de France champion
By Tom Davidson Published
-
Jumbo-Visma rider Michel Hessmann suspended after positive anti-doping test
The 22-year-old's out-of-competition sample detected the presence of diuretics
By Tom Davidson Published
-
Former British Cycling doctor Richard Freeman given four-year doping ban
Freeman chose not to defend himself before the anti-doping panel
By Tom Davidson Published
-
'We are not cheaters' says Belgian rider Shari Bossuyt after anti-doping positive
The Canyon-SRAM rider tested positive for Letrozole in an anti-doping control in March
By Tom Davidson Published
-
"Failing that drug test was the best thing that had ever happened to me"
Abuse victim and disgraced cycling champion Geneviève Jeanson finds solace in return to bike racing
By Anne-Marije Rook Published
-
29 cases of alleged doping recorded in cycling in 2022, but only one at WorldTour
Most came from semi-professional ranks, MPCC finds
By Tom Davidson Published