|Native name||Cas de corruption de la FIFA|
|English name||FIFA Corruption Case|
|Venue||Hotel Baur au Lac, Zürich, Switzerland|
|Participants||11 FIFA officials|
In 2015, U.S. federal prosecutors disclosed cases of corruption by officials and associates connected with the Fédération Internationale de Football Association (FIFA), the governing body of association football, futsal and beach soccer.
United States attorneys represent the United States federal government in United States district courts and United States courts of appeals.
The Fédération Internationale de Football Association is a non-profit organization which describes itself as an international governing body of association football, fútsal, beach soccer, and efootball. It is the highest governing body of football.
Association football, more commonly known as football or soccer, is a team sport played with a spherical ball between two teams of eleven players. It is played by 250 million players in over 200 countries and dependencies, making it the world's most popular sport. The game is played on a rectangular field called a pitch with a goal at each end. The object of the game is to score by moving the ball beyond the goal line into the opposing goal.
Near the end of May 2015, fourteen people were indicted in connection with an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation Division (IRS-CI) into wire fraud, racketeering, and money laundering. The United States Attorney General simultaneously announced the unsealing of the indictments and the prior guilty pleas by four football executives and two corporations.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
The Internal Revenue Service (IRS) is the revenue service of the United States federal government. The government agency is a bureau of the Department of the Treasury, and is under the immediate direction of the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The IRS is responsible for collecting taxes and administering the Internal Revenue Code, the main body of federal statutory tax law of the United States. The duties of the IRS include providing tax assistance to taxpayers and pursuing and resolving instances of erroneous or fraudulent tax filings. The IRS has also overseen various benefits programs, and enforces portions of the Affordable Care Act.
Internal Revenue Service, Criminal Investigation (IRS-CI) investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and deter violations of tax law. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, the Internal Revenue Service (IRS) is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code.
The investigation mostly revolved around collusion between officials of continental football bodies CONMEBOL (South America) and CONCACAF (Caribbean, Central and North America), and sports marketing executives. The sports marketing executives were holders of media and marketing rights for high-profile international competitions including the Americas' FIFA World Cup qualifying tournaments, and showpiece tournaments CONCACAF Gold Cup and Copa América.
Collusion is a secret cooperation or deceitful agreement in order to deceive others, although not necessarily illegal, as a conspiracy. A secret agreement between two or more parties to limit open competition by deceiving, misleading, or defrauding others of their legal rights, or to obtain an objective forbidden by law typically by defrauding or gaining an unfair market advantage is an example of collusion. It is an agreement among firms or individuals to divide a market, set prices, limit production or limit opportunities. It can involve "unions, wage fixing, kickbacks, or misrepresenting the independence of the relationship between the colluding parties". In legal terms, all acts effected by collusion are considered void.
The South American Football Confederation is the continental governing body of football in South America, and it is one of FIFA's six continental confederations. The oldest continental confederation in the world, its headquarters are located in Luque, Paraguay, near Asunción. CONMEBOL is responsible for the organization and governance of South American football's major international tournaments. With 10 member football associations, it has the fewest members of all the confederations in FIFA.
The Confederation of North, Central American and Caribbean Association Football is one of FIFA's 6 continental governing bodies for association football. Its 41 members include nations and territories in North America, including Central America and the Caribbean. Three geographically South American entities are also members — Guyana, Suriname, and the French overseas department of French Guiana and Martinique. CONCACAF's primary functions are to organize competitions for national teams and clubs, and to conduct World Cup and Women's World Cup qualifying tournaments.
CONCACAF President Jeffrey Webb, also serving president of the Cayman Islands Football Association, was arrested in connection with the investigation, as were two sitting FIFA Executive Committee members: Eduardo Li of the Costa Rican Football Federation and Eugenio Figueredo, formerly of the Uruguayan Football Association, and former CONMEBOL President Nicolás Leoz. The investigation lasted several years, with the first arrest, of former CONCACAF president Jack Warner's son Daryll, made in July 2013.
Jeffrey D. Webb is the former president of CONCACAF, Cayman Islands Football Association (CIFA), and FIFA vice president. Webb was arrested for corruption charges on 27 May 2015 by Swiss police acting at the request of the U.S. Department of Justice on charges of racketeering, wire fraud and money laundering conspiracy. He pleaded guilty in November 2015. In May 2015, he was banned by FIFA Ethics Committee.
The Cayman Islands Football Association is the governing body of football in the Cayman Islands. The Cayman Islands Football Association governs all National Team programs, youth development leagues, Women's league and the Cayman Islands Men's Premier League.
Eduardo Li Sánchez is a Costa Rican football administrator, FIFA executive committee member-elect, CONCACAF executive committee member, and the Costa Rican Football Federation (FEDEFUT) president. He co-founded Puntarenas F.C. with Adrián Castro Velásquez in June 2004. His paternal Chinese grandfather immigrated to Costa Rica in 1920.
In total, seven current FIFA officials were arrested at the Hotel Baur au Lac in Zürich on 27 May. They were preparing to attend the 65th FIFA Congress, which was scheduled to include the election of the president of FIFA. US$150 million in bribes. There was also a simultaneous raid on the CONCACAF headquarters in Miami, and later, two further men handed themselves in to police for arrest: Jack Warner and marketing executive Alejandro Burzaco. Two further arrests of FIFA officials at the hotel occurred in December 2015.They are expected to be extradited to the United States on suspicion of receiving
The Baur au Lac or Bauer au Lac is a luxury hotel in Talstrasse, Zürich, Switzerland.
Zürich or Zurich is the largest city in Switzerland and the capital of the canton of Zürich. It is located in north-central Switzerland at the northwestern tip of Lake Zürich. The municipality has approximately 409,000 inhabitants, the urban agglomeration 1.315 million and the Zürich metropolitan area 1.83 million. Zürich is a hub for railways, roads, and air traffic. Both Zurich Airport and railway station are the largest and busiest in the country.
The 65th FIFA Congress was held at the Hallenstadion in Zürich, Switzerland, from 28 to 29 May 2015.
The arrests case triggered Australia,Colombia, Costa Rica, Germany and Switzerland to open or intensify separate criminal investigations into top FIFA officials for corruption.
Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching, interviews, interrogations, evidence collection and preservation and various methods of investigation. Modern-day criminal investigations commonly employ many modern scientific techniques known collectively as forensic science.
The 2015 arrests centre on the alleged use of bribery, fraud and money laundering to corrupt the issuing of media and marketing rights for FIFA games in the Americas, estimated at $150 million, including at least $110 million in bribes related to the Copa América Centenario to be hosted in 2016 in the United States. In addition, the indictment handed down by the U.S. District Court in Brooklyn, New York, alleges that bribery was used in an attempt to influence clothing sponsorship contracts, the selection process for the 2010 FIFA World Cup host, and the 2011 FIFA presidential election. Specifically, an unnamed sports equipment company – identified in multiple sources as Nike, Inc. – is alleged to have paid at least $40 million in bribes to become the sole provider of uniforms, footwear, accessories, and equipment to the Brazil national team.
In December 2010, federal law enforcement agents secured the undercover cooperation of American football executive and CONCACAF official Chuck Blazer.The FBI's New York office had begun its probe as a spin-off of an unrelated organised crime investigation, and in August 2011, IRS-CI's Los Angeles office began investigating Blazer's alleged failure to file personal income tax returns. In December 2011, IRS-CI became aware of what the FBI was up to from news reports and the two offices began a joint investigation of Blazer. They were investigating Blazer's involvement in the bidding process for host countries for the FIFA World Cups from the early 1990s onwards. (The United States is one of two countries that broadly exercise worldwide jurisdiction to tax the net income of its citizens from any source in the world; it also requires taxpayers to report and pay tax on illegal income, and exercises worldwide jurisdiction over all financial institutions with U.S.-based account holders.) Blazer agreed to cooperate almost immediately after two agents approached him in New York and confronted him with proof of his tax crimes.
In December 2010, Prince William, Duke of Cambridge and former British Prime Minister David Cameron attended a meeting with FIFA vice-president Chung Mong-joon in which a vote-trading deal for the right to host the 2018 World Cup was discussed.
In November 2013, Blazer pleaded guilty to 10 criminal charges including wire fraud conspiracy, money laundering, and offenses involving income tax and banking. Blazer's guilty plea had aimed to stave off a more serious charge of racketeering, which carried a potential 20-year prison sentence. Blazer would later make secret recordings of meetings with FIFA officials, and allegedly carried a recording device concealed in a key ring during the 2012 Summer Olympics in London.The information against Blazer (the charging document used in lieu of an indictment for a plea bargain) was revealed on 27 May 2015, the same day that the arrests were made in Zurich.
In 2011, Phaedra Al-Majid, who was part of the successful 2022 Qatari World Cup Bid, came forward as a whistle-blower. She claimed that Qatar paid $1.5 million to African Football Confederation president Issa Hayatou, Ivory Coast FIFA member Jacques Anouma and Nigeria's suspended official Amos Adamu to vote for Qatar; all three denied the allegations. She later stated that she had fabricated her claims for media attention. As of June 2015 [update] , she was in FBI protective custody, when she stated, "The FBI have everything... There are people who are annoyed with me [for speaking out], and what really irks them is that I'm a female, Muslim whistleblower.... I just don't think Blatter actually intends to quit. Everything he does is very calculated. He'll try very hard to save himself, I'm sure of it."Al-Majid co-operated with the Garcia Report. In November 2014, she stated that she was coerced into withdrawing her allegations as she feared for her safety and due to her lack of legal representation.
In May 2011, The Sunday Times published claims from a whistle-blower that President of CAF Issa Hayatou had, along with fellow Executive Committee member Jacques Anouma, accepted $1.5 million bribes from Qatar to secure his support for their bid for the 2022 FIFA World Cup.
In 2013, former FIFA President João Havelange and the Brazilian Football Confederation President Ricardo Teixeira were both found to have taken bribes worth millions of dollars. FIFA executive committee member Manilal Fernandowas sanctioned with a lifetime ban for bribery and corruption.
In the wake of the corruption case, it was reported that in 2008 the general secretary of FIFA, Jérôme Valcke was alleged to have transferred $10 million that had been given to FIFA by Danny Jordaan, president of the South African Football Association, to accounts controlled by Jack Warner, then head of CONCACAF. The payment is a key piece of the American prosecutors' indictment that accuses Warner of taking a bribe in exchange for helping South Africa secure the right to host the 2010 FIFA World Cup. The payment from the South African Football Association had been intended to support the development of football in the Caribbean. $1.6 million of the South African payment was used by Warner to pay personal loans and credit cards and a further $360,000 was withdrawn by people connected to Warner. The Trinidadian supermarket chain JTA Supermarkets also received $4,860,000 from the FIFA payment.
The FBI also investigated the 2014 World Cup.
The Department of Justice has not charged anybody at FIFA with bribery. Prosecutors have instead alleged racketeering, wire fraud, and money laundering conspiracies under the Racketeer Influenced and Corrupt Organizations Act (RICO) Act, which was intended for use against the Mafia.In addition, officials have been charged with violations of the Travel Act. The relevant part of the law essentially says that it is illegal to engage in interstate or foreign travel, or use the mails or "any facility in interstate commerce" to promote, manage, establish or carry on an illegal activity. That activity can be illegal under either federal or state law. Bribery is definitely included on the list of what is considered an illegal activity under the Travel Act. Any relevant transaction, even if it is only tangentially related to America, can be targeted. In one instance, a representative of First Caribbean International Bank in the Bahamas flew to New York to pick up a cheque for $250,000 (the alleged bribe) from the bribe recipient to transport it safely back to the defendant's bank account.
FIFA commissioned former United States Attorney Michael J. Garcia to investigate and report on the bidding processes behind the awarding of the 2018 FIFA World Cup to Russia and the 2022 FIFA World Cup to Qatar. In November 2014, FIFA made a copy of Garcia's report available to the Attorney General of Switzerland, who then stated that there were "grounds for suspicion that, in isolated cases, international transfers of assets with connections to Switzerland took place which merit examination by the criminal prosecution authorities".
Sepp Blatter had been president of FIFA since 1998 (until his removal in December 2015). The Guardian said that FIFA's actions would "... inevitably be viewed with cynicism given Blatter's track record of using the Swiss courts and FIFA's regulatory processes to kick problematic issues into the long grass and deflect attention onto individuals who have already left football".
In May 2015, on the same day as the arrests resulting from the FBI's investigation and in a separate action, the Swiss prosecuting authorities launched a criminal inquiry on "suspicion of criminal mismanagement and of money laundering" concerning the 2018 and 2022 bidding processes. The Swiss authorities seized "electronic data and documents" in a raid on FIFA's Zürich headquarters.The Swiss police also planned to question ten members of the FIFA Executive Committee who participated in the December 2010 votes that chose the hosts for the 2018 and 2022 world cups.
In September 2015, Switzerland was investigating a payment Blatter authorised in 2011 to the president of the Union of European Football Associations (UEFA) Michel Platini for work done between 1999 and 2002.They also launched an investigation of possible "criminal mismanagement" by Blatter in a 2005 TV rights deal he signed with Jack Warner.
In March 2017, FIFA submitted 1300 pages of reports to the Swiss Attorney General's office. The investigation is expected to take up to 5 years to complete.
In September 2015, Swiss public television channel SRF published that Blatter would have sold the 2010 and 2014 FIFA World Cup rights in North America for US$600,000, a small fraction of their market value.
Torneos & Traffic (T&T) is a subsidiary of Fox International Channels since 2005(with investments since 2002) is the same company involved in corrupt practices in the acquisition of rights to major South American football tournaments.
A total of 18 individuals and two corporations have been indicted, including nine FIFA officials and five businessmen.
|Chuck Blazer||Former General Secretary of CONCACAF||Guilty plea (died 2017)|
|Alejandro Burzaco||CEO of Torneos y Competencias||Guilty plea|
|Aaron Davidson||Chairman of the board of Governors of the North American Soccer League and President of Traffic Sports USA||Guilty plea|
|Rafael Esquivel||President of the Venezuelan Football Federation and member of the CONMEBOL executive committee||Guilty plea|
|Eugenio Figueredo||FIFA Vice President, former President of the Uruguayan Football Association, and former President of CONMEBOL||Arrested|
|José Hawilla||Owner and founder of Traffic Group||Guilty plea|
|Alfredo Hawit||President of CONCACAF; FIFA Vice-President||Guilty plea|
|Sergio Jadue||Former President of Football Federation of Chile and member of the CONMEBOL executive committee||Guilty plea|
|Hugo Jinkis||President of Full Play Group||Surrendered|
|Mariano Jinkis||Vice-President of Full Play Group S.A.; son of Hugo Jinkis||Surrendered|
|Nicolás Leoz||Former President of CONMEBOL||Arrested|
|Eduardo Li||President of the Costa Rican Football Federation, member-elect of the FIFA executive committee, and member of the CONCACAF executive committee||Guilty Plea|
|José Marguiles||Secretary-General of Traffic Sports Brazil||Guilty plea||.|
|José Maria Marin||Former President of the Brazilian Football Confederation and former Governor of São Paulo||Convicted|
|Juan Ángel Napout||President of CONMEBOL; FIFA Vice-President||Convicted|
|Julio Rocha López||President of the Nicaraguan Football Federation, FIFA development officer, and former President of the Central American Football Union||Guilty Plea|
|Costas Takkas||Former General Secretary of the Cayman Islands Football Association and Attaché to the CONCACAF President||Guilty Plea|
|Carlos Chávez Landivar||President of the Bolivian Football Federation and former treasurer of the CONMEBOL||Arrested|
|Daryan Warner||Son of Jack Warner||Guilty plea|
|Daryll Warner||Son of Jack Warner and former FIFA development officer||Guilty plea|
|Jack Warner||Former Vice President of FIFA, former President of CONCACAF, and former Minister of National Security||Bailed|
|Jeffrey Webb||President of CONCACAF, President of the Cayman Islands Football Association, and FIFA Vice President||Guilty plea||.|
|Traffic Sports International||Football events management company and subsidiary of Traffic Group||Guilty plea|
|Traffic Sports USA||Football events management company and subsidiary of Traffic Group||Guilty plea|
The December indictment included the following 16 individuals:
|Ariel Alvarado||Current member of the FIFA Disciplinary Committee. Former CONCACAF Executive Committee member|
|Manuel Burga||Current member of the FIFA Development Committee. Former Peruvian soccer federation president.|
|Rafael Callejas||Current member of the FIFA Television and Marketing Committee. Former Honduran football federation president and former president of the Republic of Honduras.||Guilty Plea|
|Carlos Chávez||Current CONMEBOL treasurer. Former Bolivian football federation president.|
|Luís Chiriboga||Current Ecuadorian football federation president and member of the CONMEBOL Executive Committee.|
|Eduardo Deluca||Former CONMEBOL general secretary.|
|Marco Polo Del Nero||Current president of the Brazilian football federation.|
|Alfredo Hawit||Current FIFA vice president and Executive Committee member and CONCACAF president.||Arrested|
|Brayan Jiménez||Current Guatemalan football federation president and member of the FIFA Committee for Fair Play and Social Responsibility.||Guilty Plea|
|José Luis Meiszner||Current CONMEBOL general secretary.|
|Juan Ángel Napout||Former FIFA vice president, Executive Committee member and CONMEBOL president, Paraguayan football federation president.||Arrested|
|Romer Osuna||Current member of the FIFA Audit and Compliance Committee. Former CONMEBOL treasurer.|
|Rafael Salguero||Former FIFA Executive Committee member and Guatemalan football federation president.|
|Ricardo Teixeira||Former Brazilian football federation president and FIFA Executive Committee member.|
|Héctor Trujillo||Current Guatemalan football federation general secretary and judge on the Constitutional Court of Guatemala.||On trial. Not guilty plea entered.|
|Reynaldo Vasquez||Former Salvadoran football federation president.|
In 2001, FIFA affiliate International Sports and Leisure went bankrupt in what were viewed in some circles as suspicious circumstances.In 2002 a FIFA whistleblower contacted British journalist Andrew Jennings relating to alleged corruption within FIFA itself.
Following investigations Swiss magistrate Thomas Hildbrand seized documents from FIFA offices in 2005and in 2007 Jennings published a book – Foul – and broadcast the BBC Panorama documentary "The Beautiful Bung: Corruption and the World Cup". Panorama later aired the "Fifa and Co" documentary in 2007, which contained an allegation of soliciting a bribe against Jack Warner and a court judgement that Jérôme Valcke had lied in FIFA business dealings. These reports led the FBI to contact Jennings in 2009.
On 29 November 2010 the BBC broadcast FIFA's Dirty Secrets , a second documentary by Jennings. °C (122 °F) in Qatar, it was announced on 24 February 2015 that a winter world cup would go ahead in favour of the traditional summertime event.This was aired just days before the results of the 2018 and 2022 FIFA World Cup bids in Zurich, Switzerland. Following the bidding process, FIFA announced that Russia and Qatar had won the rights to stage the 2018 and 2022 World Cups respectively. The result immediately caused controversies, as Russia is accused of a high level of racism in football and because of its involvement in the Ukrainian crisis. After it was announced that Russia would host 2018 FIFA World Cup, Dr Rafał Pankowski, a head of UEFA FARE Monitoring Centre, accused the Russian Football Union of downplaying racist chants in stadiums. The annexation of Crimea by the Russian Federation in 2014 led to several British and American politicians calling on FIFA to overturn its decision of hosting the 2018 World Cup in Russia. Criticism from a number of media outlets, sporting experts, and human rights groups also highlighted problems such as Qatar's limited football history, the high expected cost, the local climate, and Qatar's human rights record. Since in summer temperature will reach more than 50
In 2011, former MI6 spy Christopher Steele began providing information and sources to the FBI, which helped advance the investigation.
In May 2011 a whistleblower, later revealed to be Phaedra Almajid who was a member of the Qatari bid team for the 2022 World Cup, claimed that money was paid to FIFA's executive committee in order to buy votes.However, she retracted these claims in July 2011, later claiming that she had been coerced into making these retractions.
On May 2013, former CONCACAF executive Chuck Blazer was arrested (and later indicted) on bribery charges. Jack Warner and Blazer were suspended from FIFA at around the same time.Then on 17 October 2014 FIFA announced that the Garcia Report into alleged bribery during the 2018 and 2022 FIFA World Cup bids could not be released in full for legal reasons. Garcia later claimed that a summary of the report that was released misrepresents his findings.
On the morning of 27 May 2015, seven FIFA officials were arrested just before the start of the 65th FIFA Congress.Two days later Sepp Blatter comfortably defeated Prince Ali bin Hussein to remain as President of FIFA. David Gill threatened to resign his newly elected role as FIFA Vice-President and member of the FIFA Executive Committee. . copied from https://en.wikipedia.org/wiki/2015_FIFA_corruption_case 41 arrests in total have now been made with both organizations and individuals being arrested Within these arrests 14 people have been convicted. Out of these 14, there are 12 individuals and 2 organizations. . They were all chargd with things like "racketeering, wire fraud, and money laundering conspiracies". These investigations are still going on and more arrests is definitely not out he window with Washington, D.C., Attorney General Loretta Lynch stating that they know there are more corrupt officials and organizations and they will not rest until they are caught, " You will not escape our focus,".
On 27 May 2015, during the FIFA annual meeting at the Baur au Lac hotel in Zurich, authorities charged 14 officials, including nine current or former FIFA executives, including FIFA vice-president Jeffrey Webb. All faced extradition to the United States. On the same day, the Swiss attorney general's office said that other FIFA executives were being questioned on suspicion of "criminal mismanagement" and money laundering.
On 2 June 2015 a letter was published,claiming that Jérôme Valcke was party to a potential bribe paid to former FIFA executive Jack Warner in relation to votes for the 2010 FIFA World Cup in South Africa. Despite his win just four days previously, Sepp Blatter announced his resignation as FIFA President.
The following day, South Africa sports minister Fikile Mbalula denied the $10 million payment to Warner was a bribe.
Later that day, the FBI unsealed the transcript of the allocution made by former FIFA member and head of CONCACAF, Chuck Blazer which he had made when he pleaded guilty in 2013 to various charges as part of an apparent plea bargain. In Blazer's partially-redacted allocution, he claimed that he "and others, while acting in our official capacities, agreed to participate in a scheme to defraud FIFA and CONCACAF of the right to honest services by taking undisclosed bribes" and that he had "agreed with others in or around 1992 to facilitate the acceptance of a bribe in conjunction with the selection of the host nation for the 1998 World Cup. I and others on the FIFA executive committee agreed to accept bribes in conjunction with the selection of South Africa as the host nation for the 2010 World Cup".
On 6 June, Phaedra Almajid, who had been placed under the protective custody of the FBI, claimed that FIFA would be forced to strip Qatar from hosting the 2022 World Cup.
On 9 June, Italian-Argentinian Alejandro Burzaco was arrested in Italy.The two remaining Argentinian businessmen indicted, Hugo Jinkis and Mariano Jinkis, surrendered to a court in Buenos Aires on 18 June.
On 17 September 2015, FIFA stated that Jérôme Valcke had been put on leave and released from his duties until further notice.The decision was made by the FIFA Emergency Committee after a series of allegations implicated Valcke of selling World Cup tickets for above face value.
On 25 September, criminal proceedings were started against Blatter by Swiss prosecutors on suspicion of criminal mismanagement and misappropriation. Blatter denied any wrongdoing.
On 8 October 2015, FIFA President Sepp Blatter, Secretary General Jerome Valcke and UEFA President Michel Platini were suspended for 80 days by FIFA's Ethics Committee.Blatter appealed the suspension but lost the appeal on 18 November 2015.
German police searched the headquarters of the German Football Association over allegations of illegal deals before the 2006 World Cup. The head of president of the German Football Association, Wolfgang Niersbach, resigned.Marco Polo del Nero of Brazil, president of the Brazilian football federation announced his resignation from FIFA Executive Committee on 26 November 2015.
On 3 December 2015, FIFA vice-presidents Alfredo Hawit and Juan Angel Napout were arrested on suspicion of bribery in the same Zurich hotel where seven FIFA officials had been arrested in May 2015.Hours later, the U.S. Department of Justice revealed an additional 16 indictments for criminal schemes; as well, former CONCACAF president Jeffrey Webb pleaded guilty to money laundering, wire fraud and racketeering.
On 21 December, the FIFA Ethics Committee banned both Sepp Blatter and Michel Platini for eight years from all football-related activity organised by FIFA after being found guilty of a £1.3 million ($2 million) "disloyal payment" made to Platini in 2011. Blatter said he would appeal the verdict.
On 9 January 2016, the FIFA Emergency Committee decided to dismiss Jérôme Valcke as FIFA Secretary General and to terminate his employment relationship.
On 26 February 2016, an extraordinary FIFA Congress was held and elected UEFA Secretary General Gianni Infantino as the new president of FIFA while also passing a major reform package.
On 29 May 2015 Sepp Blatter won re-election to the FIFA presidency at the 65th FIFA Congress in Zurich amid growing criticism over his position. Four days later, however, he announced that he would continue as president only until a new election would be conducted at a 2016 FIFA Extraordinary Congresson 26 February 2016. Blatter said that he would not be a candidate for election at that time. Blatter maintained "I did not resign, I put myself and my office in the hands of the FIFA congress."
Upon the decision of the FIFA Adjudicatory Chamber of the Independent Ethics Committee to provisionally ban Blatter, FIFA recognizes Issa Hayatou as the interim president of FIFA in accordance with article 32 (6) of the FIFA Statutes.
On 10 June 2015, FIFA announced that they would be delaying the 2026 FIFA World Cup bidding process, amidst allegations surrounding bribery in the 2018 and 2022 World Cup bidding processes. Secretary general Valcke stated that "Due to the situation, I think it's nonsense to start any bidding process for the time being."
According to the US Department of Justice web site, the following defendants previously pleaded guilty under seal and agreed to forfeit more than $40 million.
In October 2015, four major FIFA sponsors, Coca-Cola, McDonald's, Visa and Budweiser, called for Blatter to stand down immediately as FIFA president.
On 12 June 2015, international law enforcement agency Interpol announced it was suspending a 20 million euro donation by FIFA to fund an anti-gambling and match fixing program. Four million euros was spent in the first two years on prevention and education and another 1.5 million euros was set to be spent in the remaining eight years.
An Interpol spokesman said, "The agreement with FIFA includes a clause which states that 'the Funding Party declares notably that its activities are compatible with the principles, aims and activities of Interpol'. All external partners, whether public or private, must share the fundamental values and principles of the organisation, as well as the wider law enforcement community."
FIFA said it was disappointed by the decision.
The donation for the 10-year Integrity in Sport program was originally accepted in 2011 by former Interpol Secretary-General Ronald Noble.
Joseph "Sepp" Blatter is a Swiss football administrator who was the eighth President of the FIFA from 1998 to 2015. He is currently serving a six-year ban from participating in FIFA activities.
Jean-Marie Faustin Godefroid "João" de Havelange was a Brazilian lawyer, businessman, athlete and centenarian who served as the seventh President of FIFA from 1974 to 1998. His tenure as President is the second longest in FIFA's history, behind only that of Jules Rimet. He received the title of Honorary President when leaving office, but resigned in April 2013. He succeeded Stanley Rous and was succeeded by Sepp Blatter. João Havelange served as a member of the International Olympic Committee (IOC) from 1963 to 2011. He was the longest-serving active member upon his resignation. In July 2012 a Swiss prosecutor's report revealed that, during his tenure on FIFA's Executive Committee, he and his son-in-law Ricardo Teixeira took more than $41 million in bribes in connection with the award of World Cup marketing rights.
The bidding process for the 2018 and 2022 FIFA World Cups was the process by which the Fédération Internationale de Football Association (FIFA) selected locations for the 2018 and 2022 FIFA World Cups. The process began officially in March 2009; eleven bids from thirteen countries were received, including one which was withdrawn and one that was rejected before FIFA's executive committee voted in November 2010. Two of the remaining nine bids applied only to the 2022 World Cup, while the rest were initially applications for both. Over the course of the bidding, all non-European bids for the 2018 event were withdrawn, resulting in the exclusion of all European bids from consideration for the 2022 edition. By the time of the decision, bids for the 2018 World Cup included England, Russia, a joint bid from Belgium and Netherlands, and a joint bid from Portugal and Spain. Bids for the 2022 World Cup came from Australia, Japan, Qatar, South Korea, and the United States. Indonesia's bid was disqualified due to lack of governmental support, and Mexico withdrew its bid for financial reasons.
Austin "Jack" Warner is a Trinidad and Tobago politician, businessman, and former football executive. Warner was Vice President of FIFA and President of CONCACAF until his suspension and eventual resignation from these roles in 2011. He is also the former Minister of National Security of Trinidad and Tobago and was an elected member of the country's parliament from 2007 to 2015. A former history teacher, he is the owner of Joe Public F.C., a professional football club in Tunapuna, Trinidad and Tobago.
Andrew Jennings is a British investigative reporter. He is best known for his work investigating and writing about corruption in the IOC and FIFA.
David Alan Gill is British football executive, formerly chief executive of Manchester United and a vice-chairman of The Football Association. He served as vice-chairman of the G-14 management committee until the G-14 was disbanded. He sits on the UEFA Executive Committee as of 2013. Gill was elected as a FIFA Vice-President sitting on the FIFA Council in 2015; rejecting this position in protest at Sepp Blatter until Blatter announced his resignation as FIFA President, following the 2015 FIFA corruption case.
The 2022 FIFA World Cup is scheduled to be the 22nd edition of the FIFA World Cup, the quadrennial international men's association football championship contested by the national teams of the member associations of FIFA. It is scheduled to take place in Qatar in 2022. This will be the first World Cup ever to be held in the Arab world and the first in a Muslim-majority country. This will be the second World Cup held entirely in Asia after the 2002 tournament in South Korea and Japan. In addition, the tournament will be the last to involve 32 teams, with an increase to 48 teams scheduled for the 2026 tournament. The reigning World Cup champions are France.
The FIFA Council is an institution of FIFA. It is the main decision-making body of the organization in the intervals of FIFA Congress. Its members are elected by the FIFA Congress. The council is a non-executive, supervisory and strategic body that sets the vision for FIFA and global football.
Jérôme Valcke is a French football administrator, best known as the former Secretary General of FIFA. He was fired on 13 January 2016 as a result of allegations arising from the ongoing 2015 FIFA corruption case.
Charles Gordon Blazer was an American soccer administrator, who held a number of high level positions before becoming a government informant on widespread corruption within organized soccer. He was a FIFA Executive Committee member from 1996 to 2013, the CONCACAF General Secretary from 1990 until 2011, and Executive Vice President of the U.S. Soccer Federation.
The 61st FIFA Congress was held between 31 May and 1 June 2011 at the Hallenstadion in Zurich, Switzerland. FIFA is the governing body of world association football, and the congress is the annual meeting of FIFA's supreme legislative body. This is the eighth congress to be held in Zurich, and the first since 2007. After an opening ceremony and a reminder of FIFA events and activities in 2010, the second day witnessed decisions taken, and the unveiling of the 2010 financial results. The opening ceremony was presented by Melanie Winiger, and featured singer Grace Jones, hammered dulcimer player Nicolas Senn, and juggler Alan Šulc.
International Sport and Leisure (ISL) was a Swiss sports marketing company that was closely bound to FIFA.
The awarding of the 2022 FIFA World Cup to Qatar created a number of concerns and controversies regarding both Qatar's suitability as a host country and the fairness of the Fédération Internationale de Football Association (FIFA) bidding process. Criticism from a number of media outlets, sporting experts, and human rights groups highlighted problems such as Qatar's limited football history, the high expected cost, the local climate, and Qatar's human rights record. There have been numerous allegations of bribery between the Qatar bid committee and FIFA members and executives. Several FIFA members have since gone on record saying that the decision to award the tournament to Qatar was a "mistake" which includes Theo Zwanziger and ex-president Sepp Blatter.
The Garcia Report was an investigation produced by Michael J. Garcia into allegations of corruption in world association football. Garcia was appointed in July 2012 to investigate ethical breaches at the FIFA, football's world governing body. A month later he announced an investigation into persistent public accusations of bribery and corruption in the 2018 and 2022 FIFA World Cup bids, which had been won in 2010 by Russia and Qatar respectively.
Julio Rocha López was a Nicaraguan football administrator, FIFA development officer, Central American Football Union (UNCAF) president, and Nicaraguan Football Federation (FENIFUT) president. Rocha López was arrested in May 2015 in Switzerland to face corruption charges in the United States.
The 2016 FIFA Extraordinary Congress was held at the Hallenstadion in Zürich, Switzerland, on 26 February 2016. This special session of the FIFA Congress, called as a result of the 2015 FIFA corruption case, included the passage of a major statutory reforms proposal as well as the election of Gianni Infantino to replace Sepp Blatter as the President of FIFA.
Hans-Joachim Eckert is a German jurist. He was Presiding Judge of the business court division at the Regional Court Munich I from October 2005 to July 2015. Between 17 July 2012 and 10 May 2017, he was the first chairman of the Adjudicatory Chamber of the FIFA Ethics Committee.
In 2011, Steele contacted an American agent he'd met who headed the Bureau's division for serious crimes in Eurasia. Steele introduced him to his sources, who proved essential to the ensuing investigation.
|url=value (help). Journal of Money Laundering Control. 1 (2): 148–153. doi:10.1108/eb027131.
On 8 October 2015, given the decision of the Adjudicatory Chamber of the Independent Ethics Committee to provisionally ban Joseph S. Blatter from all football activities on a national and international level, Issa Hayatou assumed the Office of FIFA President on an interim basis, as the longest-serving vice-president on FIFA's Executive Committee - according to article 32 (6) of the FIFA Statutes.Cite web requires
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That was a Thursday and on Monday the agreement was all signed and all done. It's a very good agreement for the FAI and a very legitimate agreement for the FAI.Cite web requires