Organized crime prosecution investigates FIFA funds embezzlement

Autor: Denisa Miron, Colaborator

Publicat: 23-02-2016

Actualizat: 23-02-2016

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Sursă foto: stiripesurse.ro

Several persons involved in soccer are subpoenaed this week at the Directorate for Investigating Organized Crime and Terrorism (DIICOT) to be heard as witnesses by the prosecutors in a case of embezzlement of FIFA funds for the Romanian Football Federation (FRF). 

The first to show up on Tuesday morning was Patritiu Abrudan, a former FIFA referee and former vice-president of Romania's Central Committee of Referees (CCA), currently a CCA observer. 

According to confidential judicial sources, an organized criminal group was founded in 2010-2012 to appropriate over one million dollars from FIFA financing to the FRF; money was recycled in successive transfers through corporate and personal bank accounts.AGERPRES

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