Fifa vice chief executive Eugenio Figueredo

Posted by yingzi on April 5th, 2016

Cheap Fifa Coins ethics criminal prosecution chamber said on Monday it has “opened a preliminary investigation to review the allegations” linked in order to lawyer Juan Pedro Damiani of Uruguay.
Damiani was identified throughout reports Sunday by overseas media who received a vast trove of data and documents leaked from your Panama law firm about evading tax and camouflaging assets through offshore balances.
The Fifa case versus Damiani was opened inside March after ethics family court judges learned of his “business relationship” having former Fifa vice chief executive Eugenio Figueredo, a fellow Uruguayan imprisoned in Zurich almost 10 months earlier.
Figueredo was indicted through American federal prosecutors final May, and later extradited to Uruguay. In December, Figueredo pleaded guilty to help bribery and money laundering charges.
Damiani was a founding person in the Fifa ethics committee in 2006. He was proposed with the South American soccer system, CONMEBOL, and approved by the Fifa executive committee chaired simply by then-president Blatter.
Damiani retained his place when the Fifa ethics court ended up being restructured in 2012 under the leadership of chief decide Joachim Eckert and ex- U. S. federal prosecutor Michael Garcia, then the lead detective.
In December, Blatter identified Damiani united of four ethics idol judges who passed an eight-year ban on him for a few violations of the Fifa values code, including a financial discord of interest. Blatter’s ban was decreased to six years about appeal, and he has filed yet another challenge at the Court of Arbitration for Sport.
The Fifa judging section in Blatter’s case seemed to be chaired by Eckert, who referred claims linked with Damiani to the current Fifa chief prosecutor Cornel Borbely.
“Dr. Borbely is currently considering said allegations to be able to determine if there is usually a breach against the Fifa Rule of Ethics and decide deeper measures, ” the ethics panel statement said.

Like it? Share it!


yingzi

About the Author

yingzi
Joined: August 21st, 2015
Articles Posted: 149

More by this author