53 possible money-laundering cases in FIFA probe: Swiss AG
Banks in Switzerland have reported 53 possible acts of moneylaundering in the investigation of FIFA’s 2018 and 2022 World Cup bidding contests, the country’s attorney-general said Wednesday
Michael Lauber said the “suspicious bank relations” were filed to comply with Switzerland’s regulations against money laundering.
The federal prosecutor described a “huge and complex” case which targets “criminal mismanagement and money-laundering” in the bidding contests which sent the 2018 World Cup to Russia and the 2022 tournament to Qatar.
Lauber is prepared for either country to be stripped of the hosting rights if new evidence proves wrongdoing.
“I don’t mind if this has some collateral (damage) somewhere else,” he said, addressing the media for the first time since the Swiss investigation into FIFA was announced three weeks ago.
Lauber said he “does not exclude” interviewing FIFA Presi- dent Sepp Blatter and SecretaryGeneral Jerome Valcke in the future, though they are not currently under suspicion.
Blatter is also a target of a separate investigation of bribery and racketeering led by U.S. federal agencies, who are working with Swiss authorities.
The American case alleged that senior FIFA voters received US$10 million in bribes to support South Africa’s successful bid for the 2010 World Cup. Valcke has been linked to transferring the money from a FIFA account on behalf of South African officials.
Lauber would not be drawn on whether the South African case was also within the scope of his investigation.
FIFA began the 2018 and 2022 case by filing a criminal complaint against “persons unknown” last November.
“This is a dynamic process,” Lauber said. “It could really go everywhere and that is why I don’t want to tell you which direction I put my focus.”
Lauber, who led units specializing in organized crime in Swit- zerland and money laundering in Liechtenstein, said Wednesday that his task force is analyzing nine terabytes of data.
Some of the 53 suspicious transactions are among 104 incidents previously notified to Swiss and American federal authorities, he said.
Lauber’s team has also pursued a line of inquiry into payments linked to a friendly match between Argentina and Brazil played in Doha two weeks before the FIFA vote. Both countries had long-serving delegates on FIFA’s executive committee.
An executive with Swiss-based marketing agency Kentaro, who worked with the Brazil team in 2010, told The Associated Press he gave evidence to Swiss police on May 27.
Lauber said Wednesday that Kentaro was “a very interesting and very good company” which cooperated with the probe.
Football’s world governing body sent Lauber a 430-page investigation report submitted last September by FIFA’s former ethics prosecutor, Michael Garcia.