In November 2019 the Ukrainian association of football addressed the State Bureau of Investigations, Prosecutor General's Office and the Interior Ministry with an appeal claiming that former FFU president Hruhorii Surkis had committed a €380 million criminal offence. The UAF explains its actions with an investigation by German "Der Spiegel" titled "How did the UEFA payments happen to get to British Virgin Islands" and the results of the internal probe. According to "Der Spiegel", starting from 1999, for more than 15 years the UEFA had been transferring money (€380 million in total) to a Newport Management Limited offshore company. This money had been assigned for the Football Federation of Ukraine (now Ukrainian Association of Football) and the development of Ukrainian football. The company is registered at British Virgin Island and, according to "Der Spiegel’s" investigation, is controlled by Hryhorii Surkis, who's been chairing the FFU since 2000 till year 2012. Besides, for more than ten years – till February 2019 – he's been a member of the UEFA Executive committee. Police and the Attorney General's Office are investigating the appropriation of UEFA funds received by the Football Federation of Ukraine under the chairmanship of Grigory Surkis for the offshore intermediary company Newport Management Ltd. This is stated in the resolutions of the Holosiivskyi District Court of Kyiv on 21 January. Hryhoriy Surkis was suspected of financially motivating members of the "football" temporary investigative commission of the Verkhovna Rada of Ukraine, which is investigating the construction of football fields. Even called a specific amount – 1 million UAH.
Reinhard Grindel resigned as president of the German Football Association on 2 April 2019. The reason he gave for his resignation was his criticism of himself after accepting a €6,000 watch from Hryhoriy Surkis.
FootballLeaks-2 German journalists from "Der Spiegel" Rafael Buschmann and Michael Wulzinger published a book titled "Football Leaks – 2”. A separate part titled "Ukrainische Bruderschaft" (Ukrainian Brotherhood) describes brothers’ Ihor and Hryhorii Surkis activities in football sphere and their relation to the "Newport" offshore. All FC "Dynamo’s" activities are financed by this company. The authors refer to Football Leaks’ documents. The book tells that starting from 1993 all the financial activities of Kyiv-based FC "Dynamo" have been performed via the company ‘Newport", controlled by the current club's boss Ihor Surkis. Having cited the FIFA data, the authors noted that in 2011–2017 the "Newport" spent USD 324 million to buy 82 players for FC "Dynamo". The taxes from this sum have not been paid in Ukraine.
Crime in Kyiv On 18 December 2019, the German "Kicker"published an article "Crime in Kyiv", telling how the money allocated by the UEFA for Ukrainian football got to the offshore company, controlled by Surkis brothers.
Fur coats for the referee In 1995, the Surkis brothers tried to bribe the Spanish Champions League referee
Antonio Lopez Nieto before the Dynamo – Panathinaikos match. They offered two mink coats and $30 thousand. For the actions of Surkis, Dynamo was removed from the Champions League and was disqualified for a year. [https://www.unn.com.ua/ru/news/1791361-surkis-zaneseniy-v-chorniy-spisok-uyefa-handelsblatt == Honours ==