The Pak Banker

US investigat­ing two Kuwaitis in FIFA case

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Two senior Olympic officials from Kuwait, one reputed to be the kingmaker of IOC elections and another who is president of swimming's internatio­nal governing body, have been targeted by the US Department of Justice for suspected racketeeri­ng and bribery related to FIFA and internatio­nal football politics, according to documents obtained by The Associated Press.

The US embassy in Kuwait made a formal request to local authoritie­s in 2017 for assistance to secure evidence including records of multiple bank accounts held in the Gulf state, according to one document.

The request included a document dated June 7, 2017, titled: 'Request for assistance in the investigat­ion of Sheikh Ahmad AlFahad Al-Ahmed AlSabah, Husain alMusallam, Reza Charim, Vahid Kardany and others.'

The documents confirm that Sheikh Ahmad is under investigat­ion and provide insight into the US government's probe of high-level foreign officials as part of the broad FIFA investigat­ion that began more than a decade ago. The sheikh is an influentia­l powerbroke­r in Olympic circles who was a key ally behind Thomas Bach's successful run to the IOC presidency in 2013. The long-time IOC member is president of the group of national Olympic bodies known as ANOC and a former member of the FIFA executive committee.

Al-Musallam, a close ally of the sheikh, took over as president of swimming governing body FINA in June and for the last 16 years has been the Olympic Council of Asia's director general. Sheikh Ahmad has been president of the OCA since 1991. The two other men identified in the documents, Kardany and Charim, who are both Iranian, were assistants to al-Musallam at the Kuwaitbase­d OCA.

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