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 13,2020

Feb 13: Veteran India batsman Suresh Raina feels Mahendra Singh Dhoni is the best captain India ever had.

Raina and Dhoni play for the same IPL franchise -- the Chennai Super Kings --, which is also led by the latter.

"I think we have the best captain who has changed the Indian team like anything. Now we have that same aura in our dressing room," Raina said on 'The Super Kings show' on Star Sports Tamil.

The 38-year-old Dhoni has retired from Test cricket but his future in the limited overs formats is a subject of intense speculation.

The two-time World Cup-winning former captain took a break from cricket after India's exit from the 2019 World Cup in England. He is set to be back in action at the IPL, where he will captain the CSK, starting March 23.

With three restricted stands at the MA Chidambaram Stadium in Chennai finally being reopened, Raina urged the fans to fill the venue in every CSK home game.

"We have all the seats available. Hopefully, we'll have more fans now so that there is it will be more energy on the field," the 33-year-old Raina, a former India batsman, said.

Raina, who last played for India in 2018, also expressed his excitement about the prospect of playing with CSK's latest acquisitions.

"This year we have a lot of new talent in our team. Piyush (Chawla) is there, then we have Hazelwood, Sam Curran, Sai Kishore from Tamil Nadu, he has been bowling really well for them. So, I think we have a lot of mixture of youngsters and seniors."

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News Network
January 14,2020

Sydney, Jan 14: Retired South African big-hitter AB de Villiers on Tuesday said efforts are on to ensure his comeback in the national team for the T20 World Cup in Australia, a plan in which his IPL form will play a crucial role.

Speaking to Cricket Australia's official website 'cricket.com.au', the 35-year-old swashbuckler said he would love to be back two years after calling it quits internationally. He is currently in Australia to play in the Big Bash League.

"I would love to. I've been talking to 'Bouch' (new South Africa coach Mark Boucher), (new director of cricket) Graeme Smith and (captain) Faf (du Plessis) back home, we're all keen to make it happen," he said.

"It's a long way away still, and plenty can happen – there's the IPL coming up, I've still got to be in form at that time. So I'm thinking of throwing my name in the hat and hoping that everything will work out," he added.

De Villiers, nonetheless, is keeping a check on his expectations.

"It's not a guarantee, once again. I don't want to disappoint myself or other people, so for now I'm just going to try and keep a low profile, try and play the best possible cricket that I can and then see what happens towards the end of the year," he said.

"There are a lot of players (involved with CSA) who I used to play with. Guys who understand the game, leaders of the team for many years" he said of the present dispensation.

"So it's much easier to communicate than what it used to be in the past. They understand what players go through – especially players that have played for 15 years internationally.

"It doesn't mean that everything is going to be sunshine and roses, but it's definitely a lot easier and it feels comfortable, the language that's being used and just the feel that everyone has at the moment in South Africa about the cricket," he added.

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Agencies
January 24,2020

Mumbai, Jan 24: Former Indian cricket captain and former MP Mohammad Azharuddin on Thursday denied allegations of cheating levelled by a travel agency in Maharashtra and threatened to file defamation suit of ₹100 crore.

"Those who filed the FIR have done it only to be in the limelight. There is no truth in it. The allegations are baseless," Azharuddin said in a video message on Twitter.

Azahruddin, who is now president of Hyderabad Cricket Association, said he would soon seek advice from his lawyer and will file Rs 100 crore defamation case against those who lodged the FIR.

A case was filed in Aurangabad on Wednesday against Azharuddin and two others for allegedly cheating a local travel agent of around ₹21 lakh.

The complaint was lodged by Shahab Y. Mohammed, 49, proprietor of Danish Tours & Travels here, a former executive with the defunct Jet Airways.

"We have lodged a first information report against Mujeeb Khan (Aurangabad), Sudheesh Avikkal (Kerala), Mohammed Azharuddin (Hyderabad). No arrests have been made and further investigations are underway," Investigating Officer A.D. Nagre, of the City Chowk police station, told IANS.

According to the complainant, between November 9 and 12, 2019, Avikkal booked several international airline tickets and Azharuddin's personal secretary Mujeeb Khan promised to pay the ticket charges. He said since no payment was made, he was compelled to lodge the police complaint.

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