SOCCER-FIFA/VALCKE Top FIFA aide linked to money transfer key to indictment - source

Record ID: 149981

  • Title: SOCCER-FIFA/VALCKE Top FIFA aide linked to money transfer key to indictment - source
  • Date: 2nd June 2015
  • Summary: SAO PAULO, BRAZIL (FILE - NOVEMBER 28, 2012) (REUTERS) ****WARNING CONTAINS FLASH PHOTOGRAPHY*** GENERAL VIEW OF TRAIN STATION IN CENTRAL SAO PAULO PASSENGERS IN STATION FIFA SECRETARY GENERAL JEROME VALCKE AND FORMER BRAZIL STRIKER AND MEMBER OF THE WORLD CUP ORGANISING COMMITTEE, RONALDO, ARRIVING IN TRAIN STATION VALCKE, RONALDO, BRAZIL'S SPORTS MINISTER ALDO REBELO AND
  • Embargoed: 17th June 2015 13:00
  • Keywords:
  • Location: Brazil
  • Country: Brazil
  • Topics: General
  • Reuters ID: LVAEVEIF7CZ12U1DRFTCIOV2MC45
  • Aspect Ratio: 16:9
  • Story Text: U.S. prosecutors believe FIFA President Sepp Blatter's top lieutenant made $10 million in bank transactions that are central to the bribery investigation of the world football body, a source familiar with the matter said on Monday (May 31).
    Jerome Valcke, FIFA's secretary general, is described in an indictment filed in federal court in Brooklyn, New York, as an unidentified "high-ranking FIFA official" who in 2008 transferred the sum to another FIFA official, Jack Warner.
    Valcke is not named as a defendant and has not been accused of any wrongdoing. He was not immediately available for comment.
    Valcke and Blatter are the top two officials within FIFA. His connection to the case was first reported by The New York Times, which said Valcke had said in an email to the newspaper that he had not authorized the payment nor had the power to do so.
    After news broke of his alleged connection to the case, FIFA announced that Valcke would not attend the opening of the FIFA Women's World Cup Canada 2015 due to begin June 6 as previously scheduled.
    Warner, a former FIFA vice president, is among 14 FIFA officials and corporate executives charged by the U.S. Department of Justice last Wednesday with running a criminal enterprise that involved more than $150 million in bribes.
    The $10 million payment is featured in the indictment accusing Warner, who was among those charged, of taking a bribe in exchange for helping South Africa secure the right to host the 2010 World Cup.
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