UEFA Prepares Criminal Complaint Against Infantino Over Financial Allegations
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UEFA preps criminal complaint against Infantino UEFA is preparing a criminal complaint against FIFA president Gianni Infantino in Swiss courts for possible financial mismanagement over his failed plan to sell future World Cup profits to private investors.
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Sky SportsUEFA is preparing to bring criminal proceedings against FIFA President Gianni Infantino over the attempt to sell shares in the World Cup to private investors; The revelation is contained in legal documents, with UEFA subpoenaing FIFA and the financial institutions involved
BBC SportPublished Uefa is pursuing criminal legal proceedings against Fifa and its president Gianni Infantino over the now scrapped plan to sell off stakes in the World Cup and its other competitions to private investors.
SMH SportMonaco: UEFA is preparing a criminal complaint against FIFA President Gianni Infantino in Swiss courts for possible financial mismanagement over his failed plan to sell future World Cup profits to private investors.
The Guardian SportUefa is preparing to make a criminal complaint against Gianni Infantino for alleged “criminal mismanagement” in connection with his failed Fifa Forward Enterprise plan and has applied for the release of documents related to its conception.
Reuters SportsUEFA asks US court for FIFA documents in planned Swiss case against Infantino - Reuters UEFA asks US court for FIFA documents in planned Swiss case against Infantino Reuters
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The application was lodged by UEFA in the United States District Court for the Southern District of New York against JP Morgan Bank as well as planned lead investor Thrive Capital and its CEO, Joshua Kushner, who is the brother of Donald Trump's son-in-law Jared Kushner.
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SMH SportUEFA said on Thursday it had filed documents in a Manhattan court requesting discovery of potential evidence from the New York investment fund, Thrive Capital Management, founded by Joshua Kushner.
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UEFA also filed a request in a southern Florida district for authorisation of discovery “in a foreign proceeding” against FIFA itself, which has offices in the Miami suburb of Coral Gables.
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Sky SportsUEFA is targeting FIFA through courts in Miami, where the world body's legal team is based.
6 details only one outlet reported
Independent claims that didn't surface elsewhere in our corpus. Treat as supplementary — not corroborated across outlets.
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01 Sky Sports The revelation is contained in legal documents, with UEFA subpoenaing FIFA and the financial institutions involved in the United States to obtain documents related to the scheme.
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02 BBC Sport Documents seen by BBC Sport show an application has been made by European football's governing body requesting access to evidence and documents for use in proceedings in Switzerland against both the embattled president himself and Fifa.
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03 The Guardian Sport In an explosive escalation of the war engulfing football’s governing bodies, Uefa has made separate applications in the United States for information, including from Fifa.
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04 SMH Sport Thrive and Kushner were to be the anchor investors intending to pay FIFA $US4.2 billion ($5.8 billion) for a 20 per cent stake in a subsidiary that would run the soccer body’s commercial events, including the World Cup.
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05 Reuters Sports Saudi Arabia backs Infantino amid fallout from failed FIFA investment plan - Reuters Saudi Arabia backs Infantino amid fallout from failed FIFA investment plan Reuters
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06 NDTV Sports Saudi Football Body Says It Supports FIFA President Gianni Infantino "At This Time" File photo of Gianni Infantino.
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Sources (7)
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- espn
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- guardian-sport