Subscribe via E-Mail

Get all of our news delivered fresh to your inbox every morning! Just tell us your name and where to send it using the form below.

PS – We hate spam too. We don’t sell or share our list with anyone, and we never send commercial email.




luxe
Friday, January 29th, 2016  |  USD: Buy 531.29 / Sell 543.92
20 years

Swiss deliver first evidence to US in FIFA case

(REUTERS/Ruben Sprich)

(REUTERS/Ruben Sprich)

ZURICH, December 30th, 2015 (Reuters) – Switzerland’s Federal Office of Justice (FOJ) on Wednesday handed over the first batch of evidence to U.S. authorities for its investigation into alleged bribery schemes for soccer marketing rights.

Zurich-based FIFA is mired in a graft scandal with authorities in Switzerland and the United States investigating corruption by various individuals with ties to world soccer’s governing body.

Just over seven months since a group of FIFA officials were arrested in Zurich on U.S. warrants, the FOJ said it had now delivered the first round of evidence to authorities in the United States for their investigation.

“Consisting of bank documents, the evidence will be used in criminal proceedings against high-ranking FIFA officials,” the FOJ said in a statement.

The FOJ also said it had frozen around $80 million in assets in 13 bank accounts following a U.S. request for legal assistance.

U.S. prosecutors have charged 41 people and entities in a probe of soccer corruption spanning the globe.

Soccer bosses from throughout the Americas – including Costa Rica’s Eduardo Li – are among the defendants in a case that prosecutors said involves $200 million in bribes and kickback schemes tied to marketing of major tournaments and matches.

 

(Reporting by Joshua Franklin; editing by Brenna Hughes Neghaiwi and Toby Chopra, additional editing by ICR News staff)

costa rica news

ATTENTION: If you are seeing this message,


Advertisement


Get our news delivered fresh to your inbox every morning.

Click here to subscribe to our email list. We hate spam too and never send commercial email.

Like us on Facebook and receive our news in your timeline

Popular Content