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Swiss AG Discovers 53 Money-Laundering Cases In FIFA Probe

June 17, 2015 by Kelly Davies Leave a Comment

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BERN, Switzerland — Switzerland’s Attorney-General says banks have noted 53 possible money-laundering incidents in his investigation of the 2018 and 2022 World Cup bidding contests.

Michael Lauber says the “suspicious bank relations” were reported within the framework of anti-money laundering regulations.

He says he “does not exclude” interviewing FIFA President Sepp Blatter and secretary-general Jerome Valcke in the future.

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Addressing the media for the first time since the Swiss investigation into FIFA was announced three weeks ago, Lauber says the case is “huge and complex.”

Lauber declined to discuss a timetable for the 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.

FIFA began the case by filing a criminal complaint against “persons unknown” last November.

AP

Filed Under: Football, Sports Tagged With: FIFA

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