ZURICH, June 16 (Reuters) – A former Swiss bank employee has poe currency been convicted for document forgery and failure to report suspected money laundering, prosecutors said on Friday, the first sentence in a Swiss criminal investigation surrounding FIFA, world soccer’s governing body.”The payments unlawfully obtained by the bank employee as a result of these offences, which amounted to $650,000, will be forfeited to the Swiss general treasury.
Switzerland’s Office of the Attorney General said in a statement.Last week the OAG confirmed it was investigating a former bank employee linked to the FIFA probe. A source familiar with the matter said the person was Jorge Arzuaga, a former employee at Julius Baer.Arzuaga, 56, of Argentina, pleaded guilty on Thursday to a U.S. money laundering conspiracy charge in connection with a probe into corruption in world soccer. (Reporting by Joshua Franklin; Editing by Michael Shields) Russia making progress on racism before World Cup – report | Daily Mail Online.
MOSCOW (AP) – Russia has made progress fighting soccer racism ahead of next year’s World Cup, but players, coaches and fans still risk abuse, a new report says.There were 89 racist and far-right incidents at Russian games in the 2016-17 season, slightly below the two previous seasons, according.
Thursday’s report by European anti-discrimination group FARE and Russia-based SOVA.In one case, an African player complained of racist abuse by an opponent during a Russian Premier League game. In another case, a hardline fan group segregated part of a stadium for people of “Slavic appearance,” the report alleges. Fans of Russian champion Spartak Moscow flew anti-Semitic banners.
FILE – In this Saturday, April 28, 2012 file photo big place to buy poe currency Zenit’s fans march prior the match of their team in the national soccer Championship in downtown St.Petersburg.