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Swiss AG: 53 possible money-laundering cases in FIFA probe

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AGENCY
BERN, Switzerland: Banks in Switzerland have reported 53 possible acts of money-laundering in the investigation of FIFA’s 2018 and 2022 World Cup bidding contests, the country’s attorney-general said Wednesday.
Michael Lauber said the “suspicious bank relations” were filed to comply with Switzerland’s regulations against money laundering.
The federal prosecutor described a “huge and complex” case which targets “criminal mismanagement and money-laundering” in the bidding contests which sent the 2018 World Cup to Russia and the 2022 tournament to Qatar.
Lauber is prepared for either country to be stripped of the hosting rights if new evidence proves wrongdoing.
“I don’t mind if this has some collateral (damage) somewhere else,” he said, addressing the media for the first time since the Swiss investigation into FIFA was announced three weeks ago.
Lauber said he “does not exclude” interviewing FIFA President Sepp Blatter and secretary-general Jerome Valcke in the future, though they are not currently under suspicion. (PTI)

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