Saudi deputy FM meets Sudan's Sovereign Council chief in Port Sudan    Kuwait, India to elevate bilateral relations to strategic partnership Sheikh Mishal awards Mubarak Al-Kabir Medal to Modi    MoH to penalize 5 health practitioners for professional violations    Al-Samaani: Saudi Arabia to work soon on a comprehensive review of the legal system    Environment minister inaugurates Yanbu Grain Handling Terminal    Germany's attack suspect reportedly offered reward to target Saudi ambassador    U.S. Navy jet shot down in 'friendly fire' incident over Red Sea    Israeli strikes in Gaza kill at least 20 people, including five children    Trudeau's leadership under threat as NDP withdraws support, no-confidence vote looms    Arabian Gulf Cup begins with dramatic draws and a breathtaking ceremony in Kuwait    GACA report: 928 complaints filed by passengers against airlines in November    Riyadh Season 5 draws record number of over 12 million visitors    Fury vs. Usyk: Anticipation builds ahead of Riyadh's boxing showdown    Saudi Arabia to compete in 2025 and 2027 CONCACAF Gold Cup tournaments    Marianne Jean-Baptiste on Oscars buzz for playing 'difficult' woman    PDC collaboration with MEDLOG Saudi to introduce new cold storage facilities in King Abdullah Port Investment of SR300 million to enhance logistics capabilities in Saudi Arabia    Al Shabab announces departure of coach Vítor Pereira    My kids saw my pain on set, says Angelina Jolie    Legendary Indian tabla player Zakir Hussain dies at 73    Eminem sets Riyadh ablaze with unforgettable debut at MDLBEAST Soundstorm    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Filipino pilgrim's incredible evolution from an enemy of Islam to its staunch advocate    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Trinidad wants information on FBI soccer fraud probe
Published in The Saudi Gazette on 03 - 04 - 2013

PORT OF SPAIN/WASHINGTON — The prime minister of Trinidad and Tobago has asked US authorities for information about an FBI investigation into alleged corruption in international soccer involving the Caribbean country's national security minister.
An exclusive Reuters report last week quoted US law enforcement sources as saying Daryan Warner, the son of former FIFA vice president Jack Warner, has become a “cooperating witness” in the FBI investigation.
The probe is being led by a New York FBI squad that specializes in “Eurasian Organized Crime.”
Jack Warner is the former head of the Confederation of North, Central American and Caribbean Football (CONCACAF) and previously served as a vice president of FIFA, soccer's global governing body. He has not been charged with any wrongdoing.
The investigation, which also involves the Internal Revenue Service, the US tax agency, is looking into potential violations of American tax laws and anti-fraud statutes, including laws prohibiting wire fraud and mail fraud, the law enforcement sources said.
After the publication of the Reuters story, opposition politicians in Trinidad and Tobago called for Warner, who as national security minister is in charge of Trinidad's military and police forces, either to resign or for Prime Minister Kamla Persad-Bissessar to dismiss him.
David Abdulah, the head of the Movement for Social Justice party, a former coalition partner of the government, urged the prime minister to remove Warner from office.
“If she does not, she will pay the political price for keeping him in the government,” Abdulah said, describing the news reports on Warner as “very embarrassing” for the country.
Opposition Leader Dr. Keith Rowley said Warner should come forward and make an “honest statement” about the allegations.
Persad-Bissessar said she has instructed Foreign Affairs Minister Winston Dookeran and Attorney General Anand Ramlogan to use diplomatic channels to obtain details about the case.
“It would be premature if not prejudicial for me to act without any official clarification or confirmation from the US authorities on this controversial and sensitive matter,” said Persad-Bissessar.
The exact scope of the FBI investigation is not clear, US law enforcement sources have said.
The FBI has been examining more than $500,000 in payments made by the Caribbean Football Union (CFU) over the past 20 years to an offshore company headed by US soccer official Chuck Blazer. That was a period when Jack Warner was also head of the CFU, a position he held from the early 1980s until 2011.
While declining to comment on any aspect of the investigation, Warner reiterated his long-standing denials of any wrongdoing and claimed he is being targeted by political opponents.
“I do not think you know of any other politician who for the last three years has been maligned and who has been crucified as I have been,” said Warner, who accused his critics of seeking to weaken Trinidad and Tobago's three-year-old coalition government.
“The one objective in mind (is) to get rid of Jack Warner because there are those who believe that if you get rid of Jack Warner then you get rid of a major chunk or chink in the government's armor,” Warner, who is head of one of Trinidad's four ruling political parties, recently told reporters.
Persad-Bissessar has repeatedly stood by Warner since he quit his FIFA and CONCACAF positions in June 2011 after he was investigated as part of a bribery scandal linked to the failed campaign of former FIFA presidential candidate Mohamed Bin Hammam of Qatar. Warner denied any involvement. — Reuters


Clic here to read the story from its source.