Two FIFA vice presidents, 12 others charged in US probe

May 28, 2015

Fifa officials

New York, May 28: The US Justice Department has charged 14 individuals - including two current FIFA vice presidents and seven other world football officials - with offences including racketeering, wire fraud and money laundering conspiracies.

It also said in a release that the 47-count indictment, unsealed in federal court in Brooklyn, New York, is "not the final chapter" in the wide-ranging and ongoing investigation, reports Efe.

The announcement by Attorney General Loretta Lynch, accompanied at a press conference in New York by FBI director James Comey, came on the same day that Swiss authorities arrested seven of the 14 defendants charged in the indictment.

"They used their positions of trust within their respective organizations to solicit bribes from sports marketers in exchange for the commercial rights to their soccer tournaments," Lynch said.

Despite the insistence of reporters, however, she refused to discuss possible measures against FIFA president Sepp Blatter, who was not among those indicted and is expected to win re-election for a fifth term on Friday.

The defendants include FIFA vice presidents Uruguayan Eugenio Figueredo and Caymanian Jeffrey Webb, who is also president of the Confederation of North, Central American and Caribbean association football, known as CONCACAF - as well as the former president of the South American Football Confederation (CONMEBOL), Paraguayan Nicolas Leoz.

Both Figueredo and Webb were arrested early on Wednesday by Swiss authorities, who acted at the request of the US.

Trinidad and Tobago's Jack Warner, a former FIFA vice president and ex-president of CONCACAF, also was among the 14 defendants indicted.

"Most of the schemes alleged in the indictment relate to the solicitation and receipt of bribes and kickbacks by soccer officials from sports marketing executives in connection with the commercialisation of the media and marketing rights associated with various soccer matches and tournaments," the US Justice Department said.

Four of the defendants are sports marketing executives, while one other defendant allegedly served as a liaison to facilitate illicit payments by sports marketing executives to soccer officials.

"Other alleged schemes relate to the payment and receipt of bribes and kickbacks in connection with the sponsorship of the Brazilian soccer federation by a major US sportswear company, the selection of the host country for the 2010 World Cup (South Africa) and the 2011 FIFA presidential election," the Justice Department said.

The acting US attorney of the Eastern District of New York, Kelly Currie said the indictment as well as the guilty pleas of four individual defendants and two corporate defendants, also unsealed Wednesday, do not mark "the final chapter in our investigation".

In explaining why the US Justice Department was prosecuting leaders of soccer's world governing body, Lynch said the defendants and their co-conspirators partially planned their scheme in the US, used the US banking system to pay bribes and "planned to profit from their scheme in large part through promotional efforts directed at the growing US market for soccer".

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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.

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News Network
June 10,2020

Jun 10: "It is never too late to fight for the right cause," said opening batsman Chris Gayle as he came out in support of former T20 World Cup-winning skipper Darren Sammy. The debate around racism in sport has kickstarted once again after former Windies T20 World Cup-winning skipper Darren Sammy alleged racism during his stint with SunRisers Hyderabad in the 2014 Indian Premier League. Taking note of Sammy's revelation, Gayle tweeted: "It's never too late to fight for the right cause or what you've experienced over the years! So much more to your story, @darensammy88. Like I said, it's in the game".

Earlier, Gayle had also revealed that he too has been a victim of racism, and added that racism is something that has been bothering cricket as well.

On Tuesday, Sammy had released a video specifying that the racial slurs against him were used within the SunRisers camp.

"I have played all over the world and I have been loved by many people, I have embraced all dressing rooms where I have played, so I was listening to Hasan Minhaj as to how some of the people in his culture describe black people," Sammy said in a video posted on his Instagram account.

"This does not apply to all people, so after I found out a meaning of a certain word, I had said I was angry on finding out the meaning and it was degrading, instantly I remembered when I played for SunRisers Hyderabad, I was being called exactly the same word which is degrading to us black people," he added.

Sammy said that at the time when he was being called with the word, he didn't know the meaning, and his team-mates used to laugh every time after calling him by that name.

"I will be messaging those people, you guys know who you are, I must admit at that time when I was being called as that word I thought the word meant strong stallion or whatever it is, I did not know what it meant, every time I was called with that word, there was laughter at that moment, I thought teammates are laughing so it must be something funny," Sammy said.

The former Windies skipper has been a vocal supporter of the protests that are currently going on in the United States over the death of an African-American man named George Floyd.

Sammy had also made an appeal to the ICC and other cricket boards to support the fight against social injustice and racism.

Ever since the demise of Floyd, protests erupted from the demonstrations in cities from San Francisco to Boston.

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Agencies
June 6,2020

Malappuram, Jun 6: One more COVID-19 death was reported in Kerala on Saturday taking the toll in the State to 15.

The 61-year-old deceased, Hamsa Koya, a former footballer who represented Maharashtra in Santosh Trophy, had returned from Mumbai with his family on May 21.

Koya was undergoing treatment at Manjeri Medical College in Malappuram. The medical bulletin issued said that he was suffering from pneumonia and acute respiratory distress syndrome.

On June 5, as his health deteriorated, he was administered plasma therapy on the advice of the state medical board. However, he did not respond to medicines and breathed his last at 6:30 am on Saturday.

The medical bulletin said that his family members including his wife, son, daughter-in-law and grandchildren of 3 years and a 3 month-old child also had tested COVID-19 positive and were earlier shifted to hospital for treatment.

With this, the total death toll in Kerala has reached 15. 

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