Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

Documents show US investigation of 2 Kuwaitis in FIFA case

Documents show US investigation of 2 Kuwaitis in FIFA case

Two senior Olympic officials from Kuwait, one reputed to be the “kingmaker” of IOC elections and another who is president of swimming’s international governing body, have been targeted by the U.S. Department of Justice for suspected racketeering and bribery related to FIFA and international soccer politics, according to documents obtained by The Associated Press.
The U.S. embassy in Kuwait made a formal request to local authorities in 2017 for assistance to secure evidence including records of multiple bank accounts held in the Gulf state, according to one document.

The request included a document dated June 7, 2017, titled: “Request for assistance in the investigation of Sheikh Ahmad Al-Fahad Al-Ahmed Al-Sabah, Husain al-Musallam, Reza Charim, Vahid Kardany and others.”

The documents confirm that Sheikh Ahmad is under investigation and provide insight into the U.S. government’s probe of high-level foreign officials as part of the broad FIFA investigation that began more than a decade ago.

The sheikh is an influential powerbroker in Olympic circles who was a key ally behind Thomas Bach’s successful run to the IOC presidency in 2013. The long-time IOC member is president of the group of national Olympic bodies known as ANOC and a former member of the FIFA executive committee.

“I asked Kuwait to give them everything,” Sheikh Ahmad told the AP this week about the American request. “I have nothing to hide.”

Al-Musallam, a close ally of the sheikh, took over as president of swimming governing body FINA in June and for the last 16 years has been the Olympic Council of Asia’s director general. Sheikh Ahmad has been president of the OCA since 1991.

At the Tokyo Olympics in July, al-Musallam told the AP he had done nothing wrong and was never questioned about the case by American authorities.

FINA did not immediately comment on the case on Thursday while the IOC declined to do so.

Sheikh Ahmad is also currently standing trial in Geneva on an unconnected matter in a dispute between political factions in Kuwait’s royal family. He has denied wrongdoing and said that case is politically motivated.

The 58-year-old sheikh has been seen as a potential future Emir of the oil-rich kingdom, a status that fueled rivalry.

After the indictment in Geneva was revealed three years ago, Sheikh Ahmad agreed to step aside temporarily from the IOC and presidency of ANOC. He continues to lead the OCA and have influence in Asian soccer elections.

The DOJ document seen by the AP details payments totaling about $1 million from Kuwait — wired from personal accounts held by three of the men and Olympic organizations run by the sheikh — to a FIFA official from Guam. That man, U.S. citizen Richard Lai, admitted to financial conspiracy charges in federal court in April 2017 and agreed to pay $1.1 million in penalties. He has yet to be sentenced.
AI Disclaimer: An advanced artificial intelligence (AI) system generated the content of this page on its own. This innovative technology conducts extensive research from a variety of reliable sources, performs rigorous fact-checking and verification, cleans up and balances biased or manipulated content, and presents a minimal factual summary that is just enough yet essential for you to function as an informed and educated citizen. Please keep in mind, however, that this system is an evolving technology, and as a result, the article may contain accidental inaccuracies or errors. We urge you to help us improve our site by reporting any inaccuracies you find using the "Contact Us" link at the bottom of this page. Your helpful feedback helps us improve our system and deliver more precise content. When you find an article of interest here, please look for the full and extensive coverage of this topic in traditional news sources, as they are written by professional journalists that we try to support, not replace. We appreciate your understanding and assistance.
Newsletter

Related Articles

0:00
0:00
Close
Bruce Willis Relocated Due to Advanced Dementia
French and Korean Nuclear Majors Clash As EU Launches Foreign Subsidy Probe
EU Stands Firm on Digital Rules as Trump Warns of Retaliation
Getting Ready for the 3rd Time in Its History, Germany Approves Voluntary Military Service for Teenagers
Denmark Confronts U.S. Diplomat Over Covert Trump-Linked Influence in Greenland
Trump Demands RICO Charges Against George Soros and Son for Funding Violent Protests
Taylor Swift Announces Engagement to NFL Star Travis Kelce
France May Need IMF Bailout, Warns Finance Minister
After the Shock of Defeat, Iranians Yearn for Change
Ukraine Finally Allows Young Men Aged Eighteen to Twenty-Two to Leave the Country
The Porn Remains, Privacy Disappears: How Britain Broke the Internet in Ten Days
YouTube Altered Content by Artificial Intelligence – Without Permission
Ukrainian Refugee Iryna Zarutska Fled War To US, Stabbed To Death
Elon Musk Sues Apple and OpenAI Over Alleged App Store Monopoly
German Chancellor Friedrich Merz: “The Current Welfare State Can No Longer Be Financed”
HSBC Switzerland Ends Relationships with Over 1,000 Clients from Saudi Arabia, Lebanon, Qatar, and Egypt
Sharia Law Made Legally Binding in Austria Despite Warnings Over 'Incompatible' Values
Dutch Foreign Minister Resigns Amid Deadlock Over Israel Sanctions
Trump and Allies Send Messages of Support to Ukraine on Independence Day Amid Ongoing Conflict
China Reels as Telegram Chat Group Shares Hidden-Camera Footage of Women and Children
MotoGP Cameraman Narrowly Avoids Pedro Acosta Crash at Hungarian Grand Prix
Wizz Air passengers screamed as storm-battered flight diverts to Bologna
European postal services halt U.S. deliveries after Trump imposes new tariffs
Urban explorer finds abandoned luxury restaurant left to decay
Fidesz leader labels Péter Magyar a ‘bluffer’ amid escalating political spat
French rope park operator arrested for denying entry to Israeli children
Újpest thrashes Zalaegerszeg 4-1 to secure first win in five matches
Profit-margin cap costs retailers 13 billion forints a month, warns trade group
Curiosity rover finds coral-like rock on Mars hinting at watery past
U.S. green policy rollback drives investors to Europe’s sustainable finance market
Special funerals rise in Hungary: boat, aerial and forest burials gain popularity
Hungary’s Kiskunság region turning into semi-desert after extreme drought
Kopasz Bálint wins world kayak 1000 m title in Milan, making him triple world champion
Budapest’s Keleti railway station to close for four weeks for track overhaul
Balaton could be unfit for swimming by 2035 and dry by 2050, scientists warn
Leaked guidelines show Meta’s AI allowed flirty and racist interactions with children
Filming of ‘Emily in Paris’ halted after assistant director dies on set
Filipino guest workers sue after Hungary moves to deport them for pregnancy
Ukraine Declares De Facto War on Hungary and Slovakia with Terror Drone Strikes on Their Gas Lifeline
A monster hit and a billion-dollar toy empire
Animated K-pop Musical ‘KPop Demon Hunters’ Becomes Netflix’s Most-Watched Original Animated Film
Canada: Nurse Suspended and Fined 93 Thousand Dollars After Stating the World’s Most Well-Known Fact Since the Creation of Adam and Eve, That There Are Only Two Genders
Elon Musk tweeted, “Europe is dying”
Far-Right Activist Convicted of Incitement Changes Gender and Demands: "Send Me to a Women’s Prison" | The Storm in Germany
Hungary Criticizes Ukraine: "Violating Our Sovereignty"
Will this be the first country to return to negative interest rates?
U.S. Treasury Secretary Whitney Bessent Backs Stablecoins to Boost Treasury Demand
Spain to Declare Disaster Zones After Massive Wildfires
Three-Minute Battery Swap Touted as Future of EVs
Beijing Military Parade to Showcase Weapons Advances
×