Share

UK investigates World Cup money laundering

London - Britain's serious fraud office (SFO) said Tuesday that it was looking into potential money-laundering offences relating to the award of the 2018 and 2022 FIFA World Cups.

"We are still examining issues around possible money-laundering," SFO director David Green, was quoted by the Guardian as telling a parliamentary select committee. "There are several aspects to it and some new information has come to us quite recently."

The awards to Russia (2018 World Cup) and Qatar (2022) were made in 2010. Green said the United Kingdom bribery act could not be used in relation to the bidding process.

Money-laundering could be an offence though if cash has passed through the UK.

Green said one payment being investigated was $333,000 payment made by the Australian 2022 bid committee to then now banned former FIFA vice-president Jack Warner.

"I cannot confirm the assertion that money went through London - it certainly started off in Sydney and appears to have ended up in Trinidad," Green was quoted as saying. "It could be money-laundering, yes. Whether the money came through London is important."


We live in a world where facts and fiction get blurred
Who we choose to trust can have a profound impact on our lives. Join thousands of devoted South Africans who look to News24 to bring them news they can trust every day. As we celebrate 25 years, become a News24 subscriber as we strive to keep you informed, inspired and empowered.
Join News24 today
heading
description
username
Show Comments ()
Voting Booth
Should the Proteas pick Faf du Plessis for the T20 World Cup in West Indies and the United States in June?
Please select an option Oops! Something went wrong, please try again later.
Results
Yes! Faf still has a lot to give ...
64% - 466 votes
No! It's time to move on ...
36% - 262 votes
Vote
Editorial feedback and complaints

Contact the public editor with feedback for our journalists, complaints, queries or suggestions about articles on News24.

LEARN MORE