Tag Archives: Eugenio Figueredo

04Apr/16
mossack fonseca offshore

Tax authorities begin probes into some people named in Panama Papers leak

The director of a Panamanian law firm that was hacked over the weekend says his firm is investigating and is absolved of responsibility for any potential illegalities associated with clients’ accounts.

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04Apr/16
Juan Pedro Damiani

FIFA ethics committee investigates one of its own members

File footage of a member of the FIFA ethics committee who has himself been placed under a preliminary investigation by the world soccer governing body’s watchdog.

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27May/15

Attorney General Lynch outlines investigation that led to nine FIFA officials and five corporate executives being indicted

Nine FIFA officials and five corporate executives, including seven who were arrested in Switzerland, are indicted on corruption charges.

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27May/15

Swiss Federal Office of Justice explains FIFA arrests

The Swiss Federal Office of Justice explains the legal proceedings concerning seven FIFA officials arrested in Zurich.

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27May/15

FIFA probe a political attempt to strip Russia of 2018 World Cup – Russian anti-corruption watchdog

Russia’s anti-corruption watchdog chief says he does not believe the 2018 World Cup bidding process was corrupt and the FIFA arrests are a politically motivated attempt to strip Russia of the World Cup.

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