Switzerland

Zürich: Fifa wirft Ex-Spitze um Blatter Bereicherung vor

The Fifa raises serious allegations against its former top officials. According to internal investigations the former president Joseph Blatter, the former general secretary Jerome Valcke and the former finance director enriched themselves with about 79 million Swiss franc between 2010 and 2015.
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FIFA - Untersuchung: Blatter und Co bereicherten sich um 79 Millionen Franken

According to internal investigations of law firm Quinn Emanuel at Fifa the former president Joseph Blatter, the former general secretary Jerome Valcke and the former finance director enriched themselves with about 79 million Swiss franc between 2010 and 2015. The new results were forwarded to US and Swiss officials who are investigation in the Fifa-corruption-scandal.
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FIFA - Beckenbauer: "Vielleicht Fehler gemacht"

German football legend and chief organiser of the World Cup 2006 in Germany has denied knowleadge of a payment which got from his account to Qatar and fifa officer Mohammed bin Hammam. The investigations of Freshfields had shown that six Million swiss franc were transfered from Beckenbauer's account to manager Robert Schwan, who died shortly after, and then to dubious bin Hammam. Additionally Beckenbauer stressed that no bribery money was paid in order to get the World Cup to Germany.
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Blatter en twee FIFA-topmannen staken 72 miljoen euro in eigen zak

Internal investigations at FIFA reveal that Blatter and two other high FIFA officials, Valcke and Kattners, awarded themselves 72 million euros in bonuses paid from FIFA's funds. The three officials didn't need permission for the assignment of bonuses and salary raises, because Kattner himself was responsible for the department that handled salary administration.
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Geldwäscheskandal: Schweizer Privatbank verliert Lizenz

Singapore has withdraw the licence of the Swiss Bank BSI because of massive breach of money laundering regulations. For the same reason the Swiss federal prosecutors has opend a criminal case against the bank.
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Korruptionsskandal: Fifa-Chefaufseher Scala tritt zurück

Fifa chief overseer Scala resigns. He reacts to a decision empowering the fifa-Council for one year to appoint or dismiss members of the own supervisory authority.
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Švica ZDA izročila skorumpiranega nogometnega delavca

Switzerland extradited Julio Rocha, former president of Football Association of Nicaragua, due to corruption charges in the US.
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Blatter 'offered job to Burundi leader'

Ex FIFA president alleges he was asked by Swiss authorities to offer the Burundi president a job to ease the country's political crisis
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FIFA - Das Spiel ist aus: Michel Platini tritt zur?ck

UEFA President Michel Platini has failed in the struggle for the withdrawal of its barrier and therefore resigns from office.
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Geldwäsche: Banken werfen 100.000 Kunden hinaus

Money laundering: Deutsche Bank, Barclays, UBS annul 100.000 customors as a consequence of the new money laundering legislative.
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