Saudi, British FMs discuss regional developments in phone call    Saudi Arabia unveils new skill-based system for expatriate work permits Classification for existing workers began on June 18 while July 1 set for newcomers    New Saudi embassy building inaugurated in Moscow    Nearly 17 million foreign pilgrims perform Umrah in 2024, up 101% from 2022 Makkah ranks 5th globally in number of international visitors    Saudi Arabia reaffirms dedication to achieving equitable and sustainable digital development    Over 80,000 commercial registrations issued in 2Q 2025, bringing total to 1.7 million    Elon Musk announces launch of new political party amid fallout with Trump    UK Foreign Secretary makes historic visit to Syria    Khamenei makes first public appearance since Iran–Israel war    Desperate search continues as Texas flood kills 51, including 15 children 27 girls from summer camp still missing    Riot Games responds to match-fixing allegations in VALORANT    BLAST responds to BESTIA Visa controversy ahead of CS2 Austin major    Christophe Galtier named NEOM SC head coach ahead of historic Saudi Pro League debut    Level Up Docuseries launches June 6 on Prime Video    OPEC+ further accelerates oil output hike by 548,000 bpd in August    Saudi Arabia tops global ICT Development Index for 2025    Michael Madsen, actor of 'Kill Bill' and 'Reservoir Dogs' fame, dead at 67    BTS are back: K-pop band confirm new album and tour    Michelin Guide launches in Saudi Arabia with phased rollout in 2025    'How fragile we are': Roskilde Festival tragedy remembered 25 years on    Sholay: Bollywood epic roars back to big screen after 50 years with new ending    Ministry launches online booking for slaughterhouses on eve of Eid Al-Adha    Shah Rukh Khan makes Met Gala debut in Sabyasachi    Pakistani star's Bollywood return excites fans and riles far right    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Swiss open criminal probe against Beckenbauer
Published in The Saudi Gazette on 02 - 09 - 2016

Soccer great Franz Beckenbauer is a criminal suspect in a World Cup fraud case.
Beckenbauer's home in Austria was raided for evidence Thursday by Swiss federal prosecutors investigating links to FIFA. Switzerland's attorney general's office said they had opened criminal proceedings against Beckenbauer and three other German members of the 2006 World Cup organizing committee.
The four are suspected of fraud, money laundering, criminal mismanagement and misappropriation relating to a payment of 6.7 million euros ($7.3 million) linked to FIFA prior to the tournament.
"Searches of premises or searches on a cooperative basis for the collection of evidence were carried out in eight separate locations at the same time today," the Swiss federal prosecution office said in a statement. "In addition, various suspects were questioned by or on behalf of the Office of the Attorney General of Switzerland."
Three of the suspects are past or current members of the FIFA executive committee: Beckenbauer, Theo Zwanziger and Wolfgang Niersbach.
Niersbach, whose term expires in 2019, was banned for one year by the FIFA ethics committee in July for not reporting suspected wrongdoing.
The fourth suspect is Horst Schmidt, vice president of the 2006 organizing committee.
Beckenbauer, Zwanziger and Schmidt have also been under investigation for suspected bribery by the FIFA ethics committee for several months.
The Swiss criminal case, formally opened last November but confirmed only Thursday, has caused turmoil at the soccer federation of World Cup champion Germany and tarnished the reputation of a World Cup that was a popular success in the host country.
It also threatens to wreck the reputation of the 70-year-old Beckenbauer, arguably the nation's greatest ever player who captained and coached West Germany to World Cup titles, then organized the tournament.
"It is suspected that the suspects willfully misled their fellow members of the executive board of the organizing committee for the 2006 World Cup," the Swiss prosecution office said. "This was presumably done by the use of false pretenses or concealment of the truth, thus inducing the other committee members to act in a manner that caused DFB a financial loss."
Beckenbauer headed his country's bid to win the hosting rights in 2000 in a tight vote ahead of a South Africa bid backed by Nelson Mandela. He then chaired the organizing committee.
In February, the German soccer federation published a 361-page inquiry report that tried to explain a complex trail about payments of 6.7 million euros ($7.3 million) and 10 million Swiss francs ($10 million).
The money linked Beckenbauer, then-FIFA president Sepp Blatter, FIFA power broker Mohamed Bin Hammam and Robert Louis-Dreyfus, the late former Adidas executive and former part owner of Swiss marketing agency Infront.
That report, by law firm Freshfields, suggested a deeper involvement of Beckenbauer, who later joined the FIFA executive committee from 2007-11, than previously suspected.
Investigations by German prosecutors and tax officials of suspected tax evasion by the German soccer federation led Niersbach and Helmut Sandrock to resign in recent months as its president and general secretary, respectively.
The Swiss case announced Thursday did not mention Stefan Hans, chief financial officer for the 2006 organizing committee, who is also suspected in the FIFA ethics case.
Swiss federal prosecutors are investigating the 2006 World Cup allegations as part of a wider probe of FIFA's business. It has already put Blatter under criminal investigation for two separate acts of suspected financial mismanagement.
Swiss prosecutors are also working with the US Department of Justice in its extensive investigation of corruption in world soccer.
The American case has indicted more than 40 individuals and marketing agencies, including several former FIFA vice presidents, and has targeted $10 million in supposed bribes paid by South Africa's successful bid to host the 2010 World Cup.


Clic here to read the story from its source.