ZURICH – FIFA and embattled President Sepp Blatter faced much more stress on Monday as U.S. Attorney Common Loretta Lynch predicted a brand new round of indictments in a widening investigation of corruption in international soccer.
“We do anticipate pursuing additional charges against people and entities,” Lynch stated in FIFA’s property city, in her first news conference concerning the case because the spectacular Could 27 arrests of seven people at a luxury hotel in Zurich.
Lynch spoke alongside her Swiss counterpart, Michael Lauber, whose separate investigation of income laundering appears equally threatening to FIFA coins and its soon-departing president.
Swiss federal agencies have seized properties in the Swiss Alps and seized proof in the course of residence searches in western Switzerland, Lauber said.
“Investment in genuine estate could be utilised for the purpose of funds laundering,” stated Lauber, whose case appears to be widening beyond its original focus of FIFA’s criminal complaint concerning the 2018 and 2022 Planet Cup bidding contests.
A total of 121 bank accounts have been reported as suspicious by a Swiss financial intelligence unit to Lauber’s team of prosecutors, he stated.
The two federal prosecutors shared a stage almost four months right after the scale of their investigations was made public. Two days before the FIFA coins presidential election on Could 29, Lynch’s Division of Justice indicted 14 soccer and advertising officials and unsealed six guilty pleas inside a $150 million bribery and racketeering conspiracy.
Lynch didn’t comment Monday on whether or not Blatter is targeted in her case, or whether or not he faced arrest by traveling to a country which has an extradition treaty together with the United States.