Wednesday, June 17, 2015

53 suspected cases of money laundering at the World Cup Award – FAZ – Frankfurter Allgemeine Zeitung

      

 
 
 
 
 
     
 
 
 
 
 
 
 
 
         

 
 
 
 
 
          Blatter’s announcement: On 2 December 2010 Qatar was awarded the contract for the 2022 World Cup
     

 
                                              

 
 
     
     
     
         
         
                                                             

The investigation of the Swiss prosecutor’s office about the allocations of the FIFA World Cup 2018 to Russia and 2022 to Qatar 53 suspected cases of money laundering have been recorded. This was announced by the Swiss federal prosecutor Michael Lauber at a press conference in Bern. To date, the prosecution believes that FIFA is the injured party. The suspect bank accounts had been reported by the Swiss Financial Intelligence Unit, the Financial Intelligence Unit for Money Laundering. Additional 104 bank accounts were previously the focus of investigation.


                         
         
         
                                                             
                                 

Since the highly controversial World Cup awarded to Russia and Qatar in December 2010. There are numerous allegations that voting members of the FIFA Executive Committee have sometimes received large sums of money from the organizing countries. In this regard, the now retired Fifa chief investigator Michael Garcia had already written an extensive report, which had not yet been published by the World Association.


                         
         
         
                                                                                                                                                                                                                                                          

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To which transactions and what sums of money are, Lauber did not say on Wednesday. The case was “large and complex” and could be protracted. This study will go longer than the famous 90 minutes, “added the lawyer. According to Lauber large amounts of data need to be analyzed, a schedule he could not give. It could months, probably take more years. “The schedule of Fifa I do not care. I’m interested in only the criminal proceedings. I do not make policy. “


                         
         
         
                                                             

So far, FIFA rejected reallocation of tournaments and only talked of possible crimes of individuals. Russia and Qatar had always denied the allegations. Now, could come into the matter moving. So far, ten people have been interrogated. Lauber did not rule out that perhaps even FIFA President Joseph Blatter and Secretary General Jerome Valcke be questioned.


                         
         
         
                                                                                   

         
         
                                                             

The Fifa itself had asked in November 2014 against unknown persons. The investigations relate to the current World Cup Award 2018 and 2022, but could be extended. “This is a dynamic process. It could go either way, “said Lauber. As part of the American investigation an ominous cash payment of ten million euros from 2010 hosts South Africa in the Concacaf federation had become known. South Africa had rejected allegations of vote-buying.


                         
         
         
                                                             

At the edge of the FIFA Congress in late May seven senior football officials were arrested. The American justice is currently investigating 14 people on charges of corruption, conspiracy and organized crime.


                                 

 
  
 
 
 
                       

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Fifa scandal

53 suspected cases of money laundering at the World Cup Award

The Swiss prosecutor is investigating at the World Cup Award 2018 Russia and 2022 to Qatar 53 suspected cases of money laundering. The case was “large and complex” – and could get things moving in the debate on a new assignment.

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