Swiss attorney general investigated over handling FIFA case
BERN, Switzerland — Switzerland’s attorney general is the
subject of a disciplinary case related to his handling of a four-year
investigation of FIFA that involves 25 criminal proceedings for financial
wrongdoing.
The federal office overseeing the work of chief prosecutor
Michael Lauber said Friday it is examining possible violations of his duties in
the FIFA investigation.
Swiss media have reported it involves an undeclared third
meeting Lauber had with FIFA president Gianni Infantino in 2017.
Two meetings in 2016 were revealed last November in the
Football Leaks series of reports that included confidential documents and
emails from soccer officials, clubs and organizations.
Although Infantino is not publicly suspected of wrongdoing,
Swiss criminal proceedings are open against former FIFA president Sepp Blatter,
2006 World Cup organizer Franz Beckenbauer, and Qatari soccer and television
executive Nasser al-Khelaifi. They deny wrongdoing and have not been charged.
Lauber said in November his office was “under attack every
day” by defense lawyers using the Football Leaks reports to question the
integrity of the investigations.
The federal oversight office said it will appoint an outside
counsel for the disciplinary inquiry.
The case comes as Lauber seeks a fresh four-year mandate in
office from Swiss lawmakers in the coming weeks.
Lauber’s prosecutors have been investigating FIFA since the
soccer body filed a criminal complaint in November 2014. He has also overseen
long investigations linked to the Petrobras-Odebracht bribery affair in Brazil,
and the 1MDB state investment fund scandal in Malaysia.
The FIFA case related to possible money laundering linked to
the 2018 and 2022 World Cup bidding contests. FIFA gave Lauber its own ethics
committee’s investigation of the nine bid candidates, including winners Russia
and Qatar.
FIFA’s then-ethics prosecutor Michael Garcia resigned soon
after. The former U.S. Attorney for the Southern District of New York said he
was unhappy with how his report was represented in a summary by FIFA’s then
chief ethics judge, Hans-Joachim Eckert, and with Blatter’s leadership.
Eckert concluded all but one candidate likely broke bidding
rules in their campaigns but that the voting results were not affected.
The Swiss criminal case grew to include all FIFA business,
working with American prosecutors who unsealed indictments and guilty pleas in
May 2015 after early-morning raids at a five-star hotel in Zurich.
In the U.S. case, more than 40 soccer and marketing
officials have made guilty pleas or been indicted. Two were convicted in
December 2017 after a trial lasting more than a month.
Infantino was elected to replace Blatter in February 2016,
and is unopposed to get his own fresh four-year mandate next month.
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