FIFA corruption scandal thread

Scientific Playa

Superstar
Supporter
Joined
Oct 13, 2013
Messages
13,930
Reputation
3,255
Daps
24,891
Reppin
Championships
hot story on the intl. wires.

Swiss open criminal proceedings in 2018, '22 World Cup votes

Switzerland%20Soccer%20FIFA%20Raids.JPEG


Switzerland%20Soccer%20FIFA%20Raids.JPEG


By GRAHAM DUNBAR AP Sports Writer



ZURICH

Swiss federal prosecutors opened criminal proceedings related to the awarding of the 2018 and 2022 World Cups, throwing FIFA deeper into crisis only hours after six soccer officials were arrested and 14 indicted Wednesday in a separate U.S. corruption probe.

FIFA, meanwhile, said Friday's presidential election would go ahead as planned with Sepp Blatter going for a fifth term. Blatter was not named in either investigation.

FIFA also ruled out a revote of the World Cups won by Russia in 2018 and Qatar in 2022.

The Swiss prosecutors' office said in a statement they seized "electronic data and documents" at FIFA's headquarters on Wednesday as part of their probe. And Swiss police said they will question 10 FIFA executive committee members who took part in the World Cup votes in December 2010.

The Swiss investigation against "persons unknown on suspicion of criminal mismanagement and of money laundering" again throws into the doubt the integrity of the voting.

The announcement came only hours after six soccer officials were arrested and detained by Swiss police pending extradition at the request of U.S. authorities after a raid at a luxury hotel in Zurich.

The case involves bribes "totaling more than $100 million" linked to commercial deals dating back to the 1990s for soccer tournaments in the United States and Latin America, the Swiss Federal Office of Justice said in a statement.

The Swiss prosecutors' office said the U.S. probe was separate from its investigation but that authorities were working together.

Dozens of soccer officials are in Switzerland for the FIFA congress and presidential election, where Blatter is widely expected to win re-election at the helm of the governing body of world soccer.

"He is not one of the ones arrested. He is not involved at all," FIFA spokesman Walter de Gregorio told The Associated Press. "We are trying to find out more from the police."

Two current FIFA vice presidents were among those indicted, Jeffrey Webb and Eugenio Figueredo, according to the U.S. Department of Justice. Others indicted include Jack Warner, Eduardo Li, Julio Rocha, Rafael Esquivel, Jose Maria Marin and Nicolas Leoz.

"The indictment alleges corruption that is rampant, systemic, and deep-rooted both abroad and here in the United States," Attorney General Loretta E. Lynch said in a statement. "It spans at least two generations of soccer officials who, as alleged, have abused their positions of trust to acquire millions of dollars in bribes and kickbacks."

Blatter had been scheduled to attend a meeting of the Confederation of African Football in a different downtown Zurich hotel, but he canceled his appearance.

Blatter's only opponent in Friday's presidential election, Prince Ali bin al-Hussein of Jordan, said it was "a sad day for football," but declined to comment further.

The arrests were made at the lakeside Baur au Lac Hotel in downtown Zurich, long favored as a place for senior FIFA officials to stay. It was the stage for intense lobbying for votes ahead of the 2018 and 2022 World Cup hosting decisions in December 2010.

The North American regional body, known as CONCACAF, reported itself to U.S. tax authorities in 2012. Then based in New York, the organization had not paid taxes over several years when its president was Warner and secretary general was Chuck Blazer of the United States.

Warner, who is from Trinidad and Tobago, left soccer in 2011 to avoid FIFA sanctions in a bribery scandal during that year's presidential election. Blazer left in 2013 and has pleaded guilty to charges, the Justice Department said in Wednesday's statement.

Warner's successor as CONCACAF leader and FIFA vice president is Webb, who is from the Cayman Islands and was staying at the Baur au Lac this week.

The Swiss Federal Office of Justice said in its statement that U.S. authorities suspect the six arrested officials of having received or paid bribes totaling millions of dollars and that the crimes were agreed to and prepared in the U.S., and payments carried out via U.S. banks.

"The bribery suspects — representatives of sports media and sports promotion firms — are alleged to have been involved in schemes to make payments to the soccer functionaries (FIFA delegates) and other functionaries of FIFA sub-organizations - totaling more than USD 100 million," the FOJ statement said.

A statement in German added that the probe involved tournaments in the United States.

International media gathered at the street entrance of the Baur au Lac in scenes reminiscent of the World Cup votes won by Russia and Qatar more than four years ago.

Then, former President Bill Clinton was inside meeting FIFA voters who later rejected the American bid in favor of Qatar, and Britain's Prince William was part of the losing English bid team.

Suspicions of vote-buying and wrongdoing in those bidding contests have dogged FIFA ever since.

25536928.jpg


CONCACAF President Jeffrey Webb, right, speaks, as Philadelphia Mayor Michael Nutter looks on during a Confederation of North, Central America and Caribbean
 

Scientific Playa

Superstar
Supporter
Joined
Oct 13, 2013
Messages
13,930
Reputation
3,255
Daps
24,891
Reppin
Championships
Swiss arrest top global soccer officials in U.S., Swiss corruption cases
6 minutes ago

By Mike Collett and Brian Homewood

ZURICH (Reuters) - Seven of the most powerful figures in global soccer faced extradition to the United States on corruption charges after being arrested on Wednesday in Switzerland, where authorities also announced a criminal investigation into the awarding of the next two World Cups.

The world's most popular sport was plunged into turmoil after U.S. and Swiss authorities announced separate inquiries into the activities of the game's powerful ruling body.

U.S. authorities said nine soccer officials and five sports media and promotions executives faced corruption charges involving more than $150 million in bribes. Swiss police arrested seven FIFA officials who are now awaiting extradition to the United States.

Those arrested did not include Sepp Blatter, the Swiss head of FIFA, but included several just below him in the hierarchy of sport's wealthiest body.

Of the 14 indicted by the U.S. Department of Justice, seven FIFA officials, including Vice-President Jeffrey Webb, were being held in Zurich. Four people and two corporate defendants had already pleaded guilty to various charges, the department said.


The Miami, Florida, headquarters of CONCACAF, the soccer federation that governs North America, Central America and the Caribbean, were being searched on Wednesday, the DoJ said.
"As charged in the indictment, the defendants fostered a culture of corruption and greed that created an uneven playing field for the biggest sport in the world," said FBI Director James Comey. "Undisclosed and illegal payments, kickbacks, and bribes became a way of doing business at FIFA."

The arrested FIFA officials appeared to have walked into a trap set by U.S. and Swiss authorities. The arrests were made at dawn at a plush Zurich hotel where FIFA officials are staying ahead of a vote this week where they are expected to anoint Blatter for a fifth term in office.

"DIFFICULT MOMENT"

FIFA said the arrests were a "difficult moment" but Blatter

would seek a fifth term as FIFA head as planned and the upcoming World Cups would go ahead as intended.

Separate from the U.S. investigation, Swiss prosecutors said they had opened their own criminal proceedings against unidentified individuals on suspicion of mismanagement and money laundering related to the awarding of rights to host the 2018 World Cup in Russia and the 2022 World Cup in Qatar.

Data and documents were seized from computers at FIFA's Zurich headquarters, the Swiss prosecutors said.

Officials said that following the arrests, accounts at several banks in Switzerland had been blocked.

The U.S. Department of Justice named those arrested in its case as: Webb, Eduardo Li, Julio Rocha, Costas Takkas, FIFA Vice-President Eugenio Figueredo, Rafael Esquivel and José Maria Marin.

The DoJ said the defendants included U.S. and South American sports marketing executives alleged to have paid and agreed to pay "well over $150 million in bribes and kickbacks to obtain lucrative media and marketing rights to international soccer tournaments".

"The indictment alleges corruption that is rampant, systemic, and deep-rooted both abroad and here in the United States," U.S. Attorney General Loretta Lynch said in a statement.

"It spans at least two generations of soccer officials who, as alleged, have abused their positions of trust to acquire millions of dollars in bribes and kickbacks," she said.

BILLIONS OF DOLLARS

The international governing body of soccer collects billions of dollars in revenue, mostly from sponsorship and television rights for World Cups.

It has persistently been dogged by reports of corruption which it says it investigates itself, but until now it has escaped major criminal cases in any country.

In particular, the decision to award the World Cup to Qatar, a tiny desert country with no domestic tradition of soccer, was heavily criticized by soccer officials in Western countries. FIFA was forced to acknowledge that it is too hot to play soccer there in the summer when the cup is traditionally held, forcing schedules around the globe to be rewritten to move the cup.

Qatar's stock market fell sharply as news of the Swiss investigation emerged. A Russian official said his country would still host the 2018 World Cup.

Three years ago FIFA hired a former U.S. prosecutor to examine allegations of bribery over the awarding of the World Cups to Qatar and Russia, but last year it refused to publish his report, releasing only a summary in which it said there were no major irregularities. The investigator quit, saying his report had been mischaracterized.

Most of the arrested officials are in Switzerland for the FIFA Congress, where Blatter faces a challenge from Jordan's Prince Ali bin al-Hussein in an election on Friday to lead the organization. Other potential challengers to Blatter have all dropped out the race.

Prince Ali, who has promised to clean up FIFA if elected to the top job, called it "a sad day for football".

CONCACAF FOCUS

Much of the U.S. inquiry focuses on CONCACAF, whose Trinidadian former boss Jack Warner was regularly dogged by accusations of corruption before he resigned in 2011, at which point FIFA terminated its investigations of him.

U.S. law gives its courts broad powers to investigate crimes committed by foreigners on foreign soil if money passes through U.S. banks or other activity takes place there.

Damian Collins, a British member of parliament who founded the reform group New FIFA Now, said the arrests and could have a massive impact on the governing body.

"The chickens are finally coming home to roost and this sounds like a hugely significant development for FIFA," he told Reuters.

"It proves that Sepp Blatter's promises over the last few years to look into corruption at FIFA have not materialized and because he has totally failed to do this, it has been left to an outside law enforcement agency to do the job and take action."

(Additional reporting Curtis Skinner in San Francisco and Ian Ransom in Melbourne; Writing by Peter Graff and Giles Elgood, editing by Peter Millership)
 
Top