FIFA scandal engulfs Blatter and Platini

September 26, 2015

Zurich, Sep 26: The FIFA scandal on Friday engulfed Sepp Blatter and Michel Platini, the two most powerful figures in world football, with Swiss prosecutors investigating whether a two million dollar payment from Blatter to the French legend was illegal.

PlatiniSwiss investigators opened criminal proceedings against FIFA president Blatter and searched his office as they also quizzed UEFA counterpart Platini.

"Swiss criminal proceedings against the President of FIFA, Mr. Joseph Blatter, have been opened on September 24, 2015 on suspicion of criminal mismanagement...and -- alternatively -- misappropriation," said a statement from Switzerland's attorney general's office (OAG).

Blatter, 79, is standing down because of corruption scandals involving other top officials and Platini had been favourite to win an election to be held in February to succeed him.

The Swiss prosecutor said that "the defendant Joseph Blatter" had been questioned and "the office of the FIFA President has been searched and data seized".

Blatter was questioned as "a suspect". The statement added that Platini had been questioned "as a person called upon to give information".

Platini, 60, has been head of UEFA since January 2007 which made him an automatic FIFA vice-president.

Blatter's lawyer Richard Cullen said in a statement that the FIFA boss was cooperating with Swiss authorities and that a review of the evidence would show "no mismanagement occurred".

Blatter "is suspected of making a disloyal payment of 2.0 million Swiss francs ($2.04 million/1.8 million euros) to Michel Platini, president of Union of European Football Associations (UEFA), at the expense of FIFA," the OAG said.

The alleged payment was made in February 2011 "for work performed between January 1999 and June 2002."

Later Friday, Platini insisted the payment had been for "contractual" work he had carried out.

"Concerning the payment that was made to me, I wish to state that this amount relates to work which I carried out under a contract with FIFA," said the UEFA boss.

"I was pleased to have been able to clarify all matters relating to this with the authorities."

He added: "I also made clear to the Swiss authorities that since I live in Switzerland I am available to speak with them any time to clarify any matters relating to the investigations."

Friday's dramatic turn of events came after a press conference, that Blatter was scheduled to give, was cancelled.

Platini is a former Blatter ally who turned against the veteran Swiss sports baron over the past 18 months as FIFA's troubles mounted.

The investigation is also into Blatter's links with Jack Warner, a former FIFA vice-president now at the centre of a US investigation.

The attorney general said Blatter was suspected of making a deal "unfavourable to FIFA" with the Caribbean Football Union, which Warner used as his power base.

According to Blatter's lawyer Cullen, who is based in Virginia, that contract was "properly prepared and negotiated" by FIFA staff with responsibility for such matters.

A Trinidad court on Friday announced that it would rule on December 2 on whether Warner should be extradited to the United States.

Warner is one of 14 soccer officials and business executives charged by US prosecutors of involvement in more than $150 million in bribes for football broadcasting and marketing deals.

Nearly all of the suspects are from central and South America. Until recent days, FIFA's top leadership had escaped accusations flying around the world body, which earns $5 billion from the World Cup.

Swiss officials arrested seven FIFA officials, who are among the US suspects, on May 27 in Zurich just ahead of the world body's congress.

Blatter was re-elected to a fifth term at the congress despite the storm but then announced on June 4 that he would stand down.

Since then FIFA has announced steps to make reforms but have been shaken by new corruption claims.

FIFA this month suspended Blatter's right-hand man Jerome Valcke after he was accused of involvement in an accord to sell tickets for the 2014 World Cup at inflated prices.

Valcke strongly denied the allegations but FIFA handed over emails from the suspended secretary general that had been demanded by the Swiss attorney general.

He is also under suspicion over what he knew about a $10 million payment from the South African FA to an account controlled by Warner through FIFA in 2008.

US prosecutors believe it was a bribe intended to get Caribbean support for South Africa's bid for 2010 World Cup.

Swiss prosecutors are also looking into FIFA's award of the 2018 and 2022 World Cups to Russia and Qatar, respectively. Both have strongly denied any wrongdoing in their campaigns to secure the tournaments.

US attorney general Loretta Lynch made it clear this month that her department's inquiry was growing and more major charges could be expected.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
February 23,2020

Madrid, Feb 23: Lionel Messi scored four goals and Barcelona reclaimed the top spot in the La Liga as Real Madrid suffered a surprise defeat by Levante last night, a week before the Clasico.

Madrid's nightmare afternoon was made worse by another injury to Eden Hazard, who was forced off in the second half of their 1-0 defeat in Valencia and is now doubtful to face Manchester City on Wednesday in the Champions League.

"It doesn't look good," said Real coach Zinedine Zidane afterwards.

Messi, meanwhile, ridiculed talk of a goal drought by scoring four against Eibar after four games without one, while emergency signing Martin Braithwaite made two assists off the bench, teeing up Messi and then Arthur Melo in injury-time.

Their 5-0 rout, coupled with Madrid's defeat, means Barca move back to the summit of La Liga, two points ahead of Zidane's side ahead of next Saturday's showdown at the Santiago Bernabeu.

It amounts to a considerable shift in momentum, with Barcelona away at Napoli in the first leg of the Champions League last 16 on Tuesday.

Madrid host City a day later and the plan had been for Hazard to regain form and fitness in what was only his second start since returning from three months out with a broken right foot.

But the Belgian sat in the dug-out with an ice pack around the same foot after going off and Zidane suggested it was a repeat injury after the match. "It can be weak where you've had an injury," he said.

For Madrid, playing catch-up again next weekend will be a particularly heavy psychological blow, especially given the series of off-field problems engulfing Barcelona in recent weeks.

Yet on the pitch, Messi showed no sign of distraction as the 32-year-old completed the second fastest of his now 36 league hat-tricks, after less than 40 minutes at Camp Nou.

"There's nothing left to do but stand up and applaud," Eibar wrote on Twitter afterwards.

"I won't wash my kit after hugging Messi," said Braithwaite.

Braithwaite's arrival from Leganes drew criticism after Barcelona capitalised on a curious La Liga rule that allows clubs to sign outside of the transfer window if they have lost a player to serious injury.

Brilliant Messi

Messi quickly got to work, scoring a brilliant first goal in the 14th minute after collecting the ball centrally, around 30 yards out. He had three Eibar defenders in front of him but found a way through, nutmegging Anaitz Arbilla before chipping delicately into the corner.

The second came in the 37th minute as Sergio Busquets found Arturo Vidal, who feathered a flick into Messi's path. Messi surged forward, past his stumbling opponents, and fired in.

His third, three minutes later, was the simplest of the trio and arrived only after he tried to play in Antoine Griezmann. His generosity was rewarded as a sloppy Griezmann touch meant the ball cannoned back to Messi, who apologetically poked in.

Coach Quique Setien was able to take Griezmann off with 18 minutes left and introduce Braithwaite for his debut. Braithwaite's first contribution was a skewed cross but things improved immeasurably from there, as two passes across goal gave Messi his fourth and Arthur his first.

Madrid were never in control of a chaotic contest against Levante but might have taken the lead if Hazard had done better with a long ball over the top from Marcelo, which he failed to control and then scuffed into the hands of Aitor Fernandez.

He limped off and Madrid lost their way, finally punished with 11 minutes left by a straight ball through to Morales. Luka Modric, exposed on the right side of Madrid's defence, was unable to recover and Morales caught Courtois by surprise by firing early past the goalkeeper and into the top corner.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
January 23,2020

Aurangabad, Jan 23: An FIR has been registered against three people including former cricketer Mohammed Azharuddin for allegedly duping a travel agent, Mohammad Shadab, of more than Rs 20 lakh.

However, Mohammad Azharuddin has refuted allegations and said: "I strongly rubbish the false FIR filed against me in Aurangabad. I am consulting my legal team and would be taking action as necessary."

Azharuddin's personal assistant Mujeeb lives in Augurangabad and has good relations with the travel agency of Shadab.

The travel agent alleged that Mujeeb asked him to book some flight tickets but did not pay the amount.

The police have booked the three under Section 406, 420 and 34 of the Indian Penal Code.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
February 5,2020

New Delhi, Feb 5: IPL franchise Kolkata Knight Riders (KKR) has denied any financial dealings with the controversial Rose Valley Group except for it being a sponsor of the side's official jerseys in 2012 and 2013.

KKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday. The attached assets include Rs 11.87 crore bank deposits of Knight Riders Sports Pvt Ltd, that owns KKR, in connection with a money laundering probe.

The franchise said it hopes for the matter to be resolved expeditiously.

"Rose Valley Hotels was one of KKR's IPL jersey sponsors for IPL seasons 2012 and 2013. Rose Valley had paid KKR an approx. amount of Rs 11.87 crore as sponsorship fees," KKR CEO Venky Mysore said in a statement.

"KKR had no other dealings with the Rose Valley Group including Rose Valley’s micro finance business," he added.

The statement added that in July last year, KRSPL (Knight Riders Sports Pvt Ltd), received a "witness summon" from the ED in connection with an investigation relating to the Rose Valley Group, particularly its micro finance business.

"The ED continues the investigation of Rose Valley. KKR continues to cooperate with the authorities in all respects," Mysore said.

"As part of the investigative process, sometime in October 2019, the ED placed a lien on the said amount earlier paid by Rose Valley to KKR," he asserted.

The directors of KRSPL include Shah Rukh Khan's wife Gauri Khan, actor Juhi Chawla's husband Jay Mehta, Mysore and two others.

Mysore was questioned in this case by ED's Kolkata office in October last year.

Apart from KRSPL, the ED attached properties of two other entities -- Multiple Resorts Pvt. Ltd. and Kolkata's St Xavier's College on Monday.

The ED registered an FIR against the Rose Valley group, its chairman Gautam Kundu and others under the Prevention of Money Laundering Act in 2014.

Kundu was arrested by the agency in Kolkata in 2015 and is in judicial custody at present.

The ED has filed multiple charge sheets in Kolkata and Bhubaneswar courts in this connection and total attachments are now worth Rs 4,750 crore.

The group has been charged by the ED and the CBI with "illegally and fraudulently collecting deposits from public with the intention to cheat them by falsely promising high returns on their investment", thereby perpetrating a ponzi-like fraud.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.