FIFA Soccer Corruption Scandal: Swiss Prosecutors Say They Have More Evidence ... - International Business Times
Further evidence reportedly has surfaced on possible money laundering involving the Fédération Internationale de Football Association's (FIFA) 2018 and 2022 World Cup bid contests. The Associated Press reported Sunday Swiss federal prosecutors said they now have 81 "suspicious activity reports" filed by Swiss banks. The Swiss investigation not only involves the 2018 bid won by Russia and the 2022 contest won by Qatar, but also other FIFA businesses. The Giveaway is void where prohibited or restricted by all applicable law, and all applicable federal, state and local laws and regulations apply. The Giveaway is open only to legal residents of the 50 states of the United States and the District of Columbia who are the age of majority in their respective jurisdiction at the time of entry (19 in AL and NE and 18 in all other states). Sponsor and its advertising or promotion agencies, those involved in the production, development, implementation or handling of this Giveaway, any agents acting for, or on behalf of Sponsor, its respective affiliates, subsidiaries, licensees,... ” Employees, officers, and directors of the Giveaway Entities and members of their immediate families (spouses, children, siblings, parents and their spouses), and/or persons living in the same household as such persons, whether or not related,... Source: www.ibtimes.com
