Former FIFA vice-president
Jack Warner 'diverted' some $10million paid by the South African government to
host the 2010 World Cup to pay his personal bills.
The cash had been paid to
FIFA and then moved to CONCACAF accounts controlled by Warner. Officially, the
money was intended for 'football legacy schemes' but it was moved around
Trinidad and Tobago by the 72-year-old businessman.
Prosecutors believe that the
South African government paid out $10 million to FIFA in bribes in order to win
the right to host the 2010 world cup.
Warner is among nine current
and former FIFA officials and five corporate executives charged by the U.S.
Department of Justice with running a criminal enterprise that involved more
than $150 million in bribes.
Prosecutors say Warner
solicited bribes worth $10 million from the South African government to host
the 2010 World Cup and diverted funds for personal use.
The BBC reported on Sunday
that it had seen documents showing Warner had used the money for cash
withdrawals, personal loans and to launder money.
'The papers seen by the BBC
detail three wire transfers by FIFA,' the report said.
'In the three transactions
-- on 4 January, 1 February and 10 March 2008 -- funds totalling $10m from FIFA
accounts were received into CONCACAF accounts controlled by Jack Warner.'
Warner, a central figure in
world football's deepening scandal, had constantly denied any wrongdoing but
vowed last week to tell investigators all he knew about corruption within the
sport's governing body.
The 72-year-old announced
his plans to reveal all in a paid political address in his homeland of Trinidad
and Tobago, entitled 'The gloves are off'.
According to the BBC: 'The
documents reveal how the money was spent and moved around.
'JTA Supermarkets, a large
chain in Trinidad, received $4,860,000 from the accounts.
'The money was paid in
instalments from January 2008 to March 2009. The largest payment was
$1,350,000, paid in February 2008.'
However, despite being on an
INTERPOL wanted list, Jack Warner is still incredibly popular in his native
Trinidad and Tobago.
Joy Hawls Duyel, 48,
defended the controversial businessman.
'Criticism from the outside is just wicked people who want to say bad
things about Mr. Warner.'
Last week, Hawls Duyel slept
outside the jail where Warner was held for a night at the request of US
authorities, before he walked out on bail.
Daryl Meade has no doubt.
Warner can do no wrong, has done no wrong, and may one day be Trinidad's prime
minister.
'He's a very good person. He
did a lot in football, getting Trinidad into that world stage.
'He's been hounded down on
an international stage for whatever reason. I personally think that it is sad
to see someone with his qualities go through this,' he added, saying he would
give Warner 'condolences for what he is going through.'
It has also been claimed
that Warner accepted a $1 million bribe from Morocco to secure his support for
their 2010 World Cup bid, although it is alleged he later double-crossed them
and instead backed the South African bid as they had paid more cash.
Meanwhile, The Sunday Times
reported that US Prosecutors are investigating the $10 million payment,
including allegations that outgoing FIFA president Sepp Blatter held a meeting
with Warner over the cash.
It has emerged that Morocco
may have even won the secret ballot for the 2010 World Cup, but the result was
changed.
Ismail Bhamajiee, FIFA
executive council member from Botswana was filmed by the paper saying: 'After
talking with everybody... Whose votes went where? We're all colleagues, you
know. And then we found out that actually Morocco won by two votes.'
FIFA in a statement refused
to comment directly on the latest allegations instead said: 'These matters are
being investigated by the proper authorities, ie, government agencies, not
newspapers.
'And FIFA is fully
co-operating with these investigations.'
Brent Sancho, Trinidad's
Sports Minister and a former international footballer, was appalled by the
revelations.
In an interview with the
BBC, Mr Sancho said: 'He [Mr Warner] must face justice, he must answer all of
these questions. Justice has to be served.
'He will have to account,
with this investigation, he will have to answer for his actions," added
Sancho, who played in all three of Trinidad's matches at the 2006 World Cup
finals.
'I'm devastated because a
lot of that money should have been back in football, back in the development of
children playing the sport," said Sancho.
'It is a travesty. Mr Warner
should answer the questions.'
Warner has proclaimed his
innocence since being arrested on May 29 at the request of US authorities who
have sought charges against 14 top football officials and sports marketing
executives.
The former Trinidadian
security minister is currently free on bail of $400,000 bail pending a decision
in his extradition case.
Warner - still a powerful
member of parliament in Trinidad and Tobago - has taken out paid advertisements
in the Trinidadian media, published articles in local newspapers and held
rallies with his Independent Liberal Party to defend himself.
The South African payment is
a central part of a US case that FIFA officials took bribes totalling $150
million over two decades.
The US indictment alleged
that bundles of cash in a briefcase were handed over at a Paris hotel as a
bribe by a 'high-ranking South African bid committee official'.
South Africa has strongly
denied that it paid bribes to secure the 2010 World Cup - the first hosted in
Africa and a key plank of Sepp Blatter's pledges when he took over as FIFA
president in 1998.
South African Sports
Minister Fikile Mbalula denied the allegations during a press conference: 'We
as a government and people managing the resources of the South African people -
we did not share part of your resources with criminals, I am saying it now and
forever
'The South African
government and its people will not stand in any way of pursuing justice,
criminality (and) fighting corruption in sport.'
Culled from Daily Mail
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