Interpol Raids Office of Argentine Execs Named in FIFA Scandal

Translator

Editor

Sabtu, 30 Mei 2015 10:44 WIB

AP/Keystone, Steffen Schmidt

TEMPO.CO, Buenos Aires - Interpol agents raided on Friday the offices of three Argentine businessmen accused by the United States of paying tens of millions of dollars in bribes in a corruption scandal that has shaken world football, local media reported.


Alejandro Burzaco, Hugo Jinkis and his son Mariano Jinkis, all Argentine citizens, are among nine football officials and five sports media and promotion executives hit with U.S. graft charges involving more than $150 million (£98 million) in bribes.


A judge on Thursday ordered the three men's arrest and the country's tax agency formally accused them of tax evasion and money laundering. But on Friday, they and two other defendants named on the U.S. indictment had apparently still not been detained.


U.S. officials are seeking to extradite defendants who remain outside the United States.


TV pictures showed police officers inside the building that houses Torneos y Competencias (Torneos), a sports media and promotions firm. Burzaco is Torneos' president and a powerful sports media tycoon.


State-run news agency Telam reported police also entered the offices of Full Play, which is owned by Hugo and Mariano Jinkis.


Interpol declined to comment. Calls to Torneos went unanswered and Full Play did not respond to emailed requests for comment.


The U.S. indictment states Burzaco, Jinkis and Jinkis' son led their companies to form a new entity known as Datisa, and then conspired to win lucrative TV rights through the payment of up to $110 million in bribes.


Datisa signed a $317.5 million contract with the South American football confederation, CONMEBOL, to obtain exclusive worldwide rights to the 2015, 2019 and 2023 Copa America tournaments, according to the indictment.


It later entered a $35 million contract with the Confederation of North, Central America and Caribbean Association Football, CONCACAF, to acquire rights for another tournament.


Three top CONMEBOL officials, including the president of the Argentine Football Association (AFA), were to receive a total of $45 million in kickbacks, the indictment showed. The rest was to be disbursed amongst other officials.


Although his name does not appear on the indictment, Julio Grondona, who was FIFA boss Sepp Blatter's No. 2 for years, was president of AFA at the time. Grondona died in July 2014, after 35 years at the helm of AFA.


Argentine journalist Alejandro Casar, who has written extensively about corruption in Latin American football, said Burzaco and Grondona enjoyed a close relationship.


Torneos has strongly denied any involvement in corruption by the company or its president since the scandal broke.



REUTERS




Related News

Indonesia Sports Minister Discusses Partnership with Saudi Arabia's Al Nassr Club

3 hari lalu

Indonesia Sports Minister Discusses Partnership with Saudi Arabia's Al Nassr Club

Indonesian Minister Dito Ariotedjo discusses a sports partnership with the Saudi Arabian football club, Al Nassr.

Read More

Today's Top 3 News: Jokowi Discusses Huge Investments in AI with Microsoft CEO

5 hari lalu

Today's Top 3 News: Jokowi Discusses Huge Investments in AI with Microsoft CEO

Here is the list of the top 3 news on Tempo English today.

Read More

Five Football Players to Join the Indonesian National Team After Naturalization

6 hari lalu

Five Football Players to Join the Indonesian National Team After Naturalization

News about 5 football players who will become new naturalized players and will join the Indonesian national team

Read More

Indonesia Climb to 134th in FIFA Ranking After Defeating Vietnam

31 hari lalu

Indonesia Climb to 134th in FIFA Ranking After Defeating Vietnam

The Indonesian national football team has made the biggest jump in the FIFA World Ranking.

Read More

PSSI Talks of FIFA Sanctions against 5 Indonesian Clubs

32 hari lalu

PSSI Talks of FIFA Sanctions against 5 Indonesian Clubs

The PSSI Executive Committee (Exco) member Arya Sinulingga responded to the FIFA sanctions against five Indonesian clubs, including Persija Jakarta.

Read More

Indonesia vs Vietnam Match at GBK; Police Dispatch 2,398 Personnel

45 hari lalu

Indonesia vs Vietnam Match at GBK; Police Dispatch 2,398 Personnel

The National Police deployed 2,398 personnel to secure the football match between Indonesia and Vietnam at the GBK Stadium in Senayan tonight, Mar. 21

Read More

Shin Tae-Yong Calls Up 10 Naturalized Players for 2026 World Cup Qualifiers

59 hari lalu

Shin Tae-Yong Calls Up 10 Naturalized Players for 2026 World Cup Qualifiers

Indonesia's football team coach Shin Tae-Yong sets a new precedent in the country's football history by calling up 10 naturalized players in one match

Read More

Erick Thohir Hails Indonesia's Rise to 142nd in FIFA Rankings

16 Februari 2024

Erick Thohir Hails Indonesia's Rise to 142nd in FIFA Rankings

The Indonesian Football Association (PSSI) chair Erick Thohir is pleased to see the national team climb 4 places to 142nd in the latest FIFA rankings.

Read More

Indonesian Footballer and Persija Legend Ismed Sofyan Retires at 44

5 Februari 2024

Indonesian Footballer and Persija Legend Ismed Sofyan Retires at 44

Indonesian footballer and living legend at Persija Jakarta, Ismed Sofyan, announced his retirement from professional football at the age of 44.

Read More

PSSI Highlights Indonesia's Football Transformation at FIFA Summit

24 Desember 2023

PSSI Highlights Indonesia's Football Transformation at FIFA Summit

PSSI chairperson shared Indonesia's journey in transforming its football scene at the FIFA Football Summit 2023

Read More