FIFA investigators probe 53 ‘incidents’

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"111265417"&NewLine;&Tab;&Tab; data-section&equals;"2">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div><p><a href&equals;"http&colon;&sol;&sol;londonglossy&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;image3&period;jpg"><img src&equals;"http&colon;&sol;&sol;londonglossy&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;image3&period;jpg" alt&equals;"FIFA" width&equals;"600" height&equals;"325" class&equals;"aligncenter size-full wp-image-75047" &sol;><&sol;a><&sol;p>&NewLine;<p>Swiss investigators are probing 53 possible money-laundering incidents as part of their investigation into the bids for the 2018 and 2022 FIFA World Cups&period;<&sol;p>&NewLine;<p>Michael Lauber&comma; the Swiss attorney general&comma; told a news conference in Bern that &OpenCurlyDoubleQuote;53 suspicious banking relations” had been uncovered but that the investigation could take years&comma; such is the volume of computer data to be examined&period;<&sol;p>&NewLine;<p>Lauber did not rule out FIFA president Sepp Blatter or secretary general Jerome Valcke being interviewed as part of the investigation&period;<&sol;p>&NewLine;<p>The probe follows the report by FIFA’s ethics investigator Michael Garcia being passed by the world governing body to the attorney general&period; The 2018 and 2022 tournaments are due to be hosted by Russia and Qatar&comma; respectively&period;<&sol;p>&NewLine;<p>The head of the white-collar crime division at the Swiss Office of the Attorney General &lpar;OAG&rpar; has been appointed to lead a task-force carrying out the investigation&period;<&sol;p>&NewLine;<p>Lauber said&colon; &OpenCurlyDoubleQuote;There will be formal interviews of all relevant people&period; By definition&comma; this does not exclude interviewing the president of FIFA and&sol;or its secretary general&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;Our investigation is of great complexity and quite substantial&period; The OAG has seized around nine terabytes of data&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;You find in the task-force specialised and experienced prosecutors&comma; experts in mutual legal assistance and a specialized forensic IT team from the Federal Criminal Police&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;We note positively that banks in Switzerland did fulfil their duties to file suspicious activity reports&period; Partly in addition to the 104 banking relations already known to the authorities&comma; banks announced 53 suspicious banking relations via the anti-money-laundering framework of Switzerland&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;The procedure is huge and complex on many levels&period;”<&sol;p>&NewLine;<p>Lauber said the investigation was separate from the FBI’s football corruption probe which saw seven FIFA officials arrested in Zurich last month and which has indicted 18 people&period;<&sol;p>&NewLine;<p>He added&colon; &OpenCurlyDoubleQuote;The Swiss investigations are executed independently from the prosecutions of our US colleagues&period; Therefore&comma; documents and data of our Swiss investigation will not be shared automatically with the US counterpart&period; The exchange of information has to respect the binding rules of mutual legal assistance&period;”<&sol;p>&NewLine;<p>Lauber refused to give a time-scale but said it could take years to complete the investigation&period;<&sol;p>&NewLine;<p>He said&colon; &OpenCurlyDoubleQuote;The world of football needs to be patient&period; By its nature&comma; this investigation will take more than the legendary 90 minutes&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;Be assured – the OAG will give priority to this case and will act according to the principles of the rule of law&period;”<&sol;p>&NewLine;&Tab;&Tab;&Tab;<div style&equals;"padding-bottom&colon;15px&semi;" class&equals;"wordads-tag" data-slot-type&equals;"belowpost">&NewLine;&Tab;&Tab;&Tab;&Tab;<div id&equals;"atatags-dynamic-belowpost-68ecee08046a1">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;<script type&equals;"text&sol;javascript">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;getAdSnippetCallback &equals; 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