Swiss charge German officials in 2006 World Cup fraud probe
Charges of money-laundering were dismissed in July
LAUSANNE: Swiss prosecutors said yesterday they had charged three former German Football Association (DFB) officials, including ex-president Theo Zwanziger, with fraud relating to the 2006 World Cup.
In a statement the attorney general’s office said the accused “are alleged to have fraudulently misled the members of a supervisory body of the DFB organising committee for the 2006 World Cup in Germany” in April 2005 about the true purpose of a payment of around 6.7 million euros.
Hors Schmidt, former secretary of the German football federation, has also been charged with fraud-along with the Swiss Urs Linsi, secretary general of FIFA from June 1999 to June 2007.
Wolfgang Niersbach, who was a member of the 2006 bid committee and vice-president of the organising committee, has been charged with complicity in fraud.
Charges of money-laundering were dismissed in July. All four have denied the claims. “This whole Swiss campaign is wretched, malicious and will completely fail, because I have nothing to reproach myself for,” Zwanziger told AFP subsidiary SID.
“These incompetent investigators are banging their heads against a brick wall, and the wall will always win. The whole thing has long been a judiciary scandal and there has been no truly reproachable behaviour on the part of the accused.”
Niersbach said the accused only found out through the media that they had been charged and described the investigation as ‘unspeakable.’
“The accusations made will prove to be completely unfounded,” he added.
Proceedings against Franz Beckenbauer, a football legend in Germany, also implicated in the investigation, have been set apart because of the 1974 World Cup winning captain’s ill health.
The attorney general’s statement said that Beckenbauer “is unable for health reasons to participate or to be questioned in the main hearing in the Federal Criminal Court (FCC).”
The German weekly Der Spiegel said recently that Beckenbauer’s health had significantly deteriorated since April and the stress of a court hearing could endanger his life
The announcement of charges comes at the end of an investigation which opened in November 2015 into a payment of 6.7 million euros made in 2005 by the DFB to Robert Louis-Dreyfus, former head of Adidas, a partner of the DFB.
Der Spiegel broke the story in late October 2015 when it claimed that Germany used a secret fund of 10 million Swiss francs (6.7 million euros at the time) to buy votes in the bid to stage the 2006 World Cup.
“This sum was used to fund various payments made via a Swiss law firm to a Qatari company belonging to Mohammed Bin Hammam,” the statement said.
At the time, Bin Hammam was a member of the FIFA Executive Committee and the FIFA Finance Committee.
In May 2018, Zwanziger was charged along with other former German football officials for “aggravated tax fraud” in the case.
But the procedure was abandoned five months later, for lack of evidence. However, the prosecution have since appealed the decision.
In a statement yesterday, the DFB said that the abandonment of proceedings in Germany last October had confirmed its conviction that the 6.7 million euro payment had been made in accordance with German tax law.
The association nonetheless said that it would appear as a plaintiff in the Swiss proceedings against Zwanziger, Schmidt, Linsi and Niersbach.
“If the DFB has suffered asset damage as a result of the actions of the accused then it is legally obliged to verify and exercise its right to compensation,” the statement said.