FIFA's embattled president, Sepp Blatter, and his
second-in-command have hired high-powered lawyers to represent them as Swiss
authorities identified suspicious bank transactions in a corruption probe
engulfing soccer's global governing body. Blatter recently retained
Richard Cullen, the chairman of the law firm McGuireWoods and a former U.S.
federal prosecutor, FIFA confirmed in an email to Reuters on Thursday. Jerome Valcke, FIFA
secretary general, has hired prominent New York defense attorney Barry Berke to
represent him, FIFA said, adding it had no further comment to make.
Swiss prosecutors looking
into the international soccer scandal identified 53 suspicious bank
transactions, the country's attorney general said on Wednesday, stressing that
the investigation may take time. Attorney General Michael
Lauber told journalists he would not rule out interviewing Blatter and Valcke,
although Switzerland had so far targeted no individuals.
Reuters reports Switzerland, where FIFA
is based, announced its criminal investigation and seized computers at FIFA
headquarters last month on the same day that the United States revealed
indictments of nine soccer officials and five businessmen as part of a separate
probe into corruption.
"We are faced with a
complex investigation with many international implications," Lauber said
in his first public comments since his office obtained the computer data last
month.
"The world of
football needs to be patient. By its nature, this investigation will take more
than the legendary 90 minutes," he said, referring to the length of a
soccer match.
U.S. prosecutors have not
accused Blatter of wrongdoing. Among the issues the Federal Bureau of
Investigation is examining is Blatter's stewardship of FIFA, sources have said.
U.S. prosecutors believe
that Valcke was involved in US$10 million in FIFA bank transactions that are a
key part of the investigation, a source said in early June. He also has not
been accused of wrongdoing.
FIFA LOOKING AT WORLD CUP BIDDING
FIFA's ethics committee
confirmed it was conducting its own investigation into individuals suspected of
breaking the rules in relation to bidding for the right to host the 2018 and 2022
World Cups, which were granted to Russia and Qatar respectively.
It said it was prepared
to investigate more suspects and take on extra staff if needed.
On Wednesday, Ricardo
Teixeira, the former head of the Brazilian Football Confederation (CBF), said
he got "absolutely nothing" in return for his vote to award Qatar the
rights to host the 2022 World Cup and described suggestions he was involved in
impropriety as "preposterous."
Switzerland's
third-largest listed bank, Julius Baer, said on Wednesday it had launched an
internal investigation in connection with FIFA. It said it was cooperating with
the authorities and did not say when its own probe had begun.
The attorney general said
Blatter and Valcke could be among those summoned for questioning: "There
will be formal interviews of all relevant people. By definition, this does not
exclude interviewing the president of FIFA and this does not exclude
interviewing the secretary general of FIFA."
Lauber said his team had
obtained evidence on 104 bank-client relationships, each of which represented
several accounts. Switzerland's Financial Intelligence Unit anti-money
laundering agency had identified 53 suspicious transactions flagged up from
information supplied by banks.
Blatter was re-elected to
a fifth term just two days after the probes became public. He announced the
following week that he would step down and a new presidential election would be
held between December and February.
In a related development,
suspended Asian Football Confederation (AFC) General Secretary Alex Soosay quit
on Wednesday rather than fight to clear his name, amid allegations he tried to
interfere with an anti-corruption probe of the regional governing body.
Soosay was suspended last
month after Malaysian media reported an official at the 46-member confederation
had been asked by Soosay to "tamper or hide" documents during a 2012
external audit.
The
PricewaterhouseCoopers inspection followed FIFA's decision to impose a lifetime
ban for ethics breaches on former AFC President Mohamed Bin Hammam, with whom
Soosay worked closely.
Bin Hammam was once set
to challenge Blatter for the FIFA presidency but was banned for his part in a
cash-for-votes scandal.
GARCIA REPORT SCRUTINISED
Swiss authorities have
said their criminal investigation specifically targets the decisions to stage
the 2018 and 2022 World Cups. Russia and Qatar deny wrongdoing and say they are
preparing to hold the tournaments as scheduled.
Lauber said his work was
completely independent of the ongoing U.S. cases. While Switzerland had
fulfilled a request for legal assistance from the United States, it had not
asked for any such help in return, he added.
His investigation was
looking closely at material generated by Michael Garcia, an American lawyer
hired by FIFA to investigate ethics violations who spent years examining the
Russia and Qatar bids.
Garcia's report was not
published and FIFA released only a summary which exonerated the Russian and
Qatari bids of serious wrongdoing.
Garcia quit saying the
summary mischaracterized his report. However, it resulted in proceedings being
opened against unnamed individuals, which his successor Cornel Borbely said he
has continued.
"Should new evidence
come to light, the investigatory chamber will widen the group of suspects. (It)
is prepared to increase its staff numbers at any time if needed," he said
of the 2018 and 2022 World Cup awards.
Lauber said the U.S.
authorities had not asked for Garcia's report.
Lauber said his office
had seized nine terabytes of data, the size of the printed collection of the
U.S. Library of Congress.
He said he had no
complaints about FIFA's cooperation to date. FIFA said in a statement that the
Swiss investigation was based on a complaint that it had made itself last
November.
"FIFA is cooperating
fully as an injured party in the actions by Swiss authorities," it said.
"FIFA itself
instigated these proceedings in November 2014 when it presented the file on the
2018/2022 FIFA World Cup bidding process to the Swiss Office of the Attorney
General."
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