SHARE
COPY LINK

CRIME

Former FIFA chief Blatter faces final hearing in Switzerland in payment probe

Sepp Blatter, the former world football chief, faces his final hearing with a Swiss prosecutor on Monday in a fraud probe surrounding a 2011 FIFA payment to Michel Platini.

Former FIFA chief Blatter faces final hearing in Switzerland in payment probe
Former president of World football's governing body FIFA, Sepp Blatter looks on as he arrived at the building of the Office of the Attorney General of Switzerland at a hearing with the Swiss prosecutor on September 1st, 2020 in Bern. Fabrice COFFRINI / AFP

Former FIFA president Joseph “Sepp” Blatter, 85, said he was optimistic ahead of the hearing and hoped that the long-running saga would finally draw to an end.

Blatter is being investigated over a two million Swiss franc ($2.2 million, 1.85 million euro) payment to Platini, who was then in charge of European football’s governing body UEFA.

Blatter is due to meet with a federal prosecutor from the Office of the Attorney General (OAG) of Switzerland.

The hearing in Zurich, where FIFA has its headquarters, is due to start at 9:00am (0700 GMT). Due to Blatter’s fragile health, it can only last for around 90 minutes, meaning it could reconvene on Tuesday.

The final hearing in the investigation was postponed to August due to the retired Swiss football administrator’s condition.

In March he was convalescing in a clinic after spending two months in hospital in December and January.

Questioned ‘one last time’
Blatter became FIFA’s general secretary in 1981 and the president of world football’s governing body in 1998.

Blatter was forced to stand down in 2015 and was originally banned by FIFA for eight years, later reduced to six, over ethics breaches when he authorised what prosecutors termed a “disloyal payment” to Platini — in other words, one made in his interests rather than FIFA’s.

Blatter and Platini, 66, found themselves at the centre of a Swiss investigation.

“Specifically, the criminal proceedings against Joseph Blatter are now being conducted on suspicion of fraud, breach of trust and unfaithful business management,” the OAG said in a statement.

“The criminal proceedings against Michel Platini are being conducted on suspicion of fraud, participation in breach of trust, participation in unfaithful management and false documents.”

Platini’s final hearings with the prosecutor took place in March.

“The final interviews with Joseph Blatter in the same part of the proceedings had to be postponed to August 2021 for health reasons,” the OAG said.

Under the Code of Criminal Procedure, in lengthy and complex proceedings, “the accused are questioned one last time before the investigation is concluded, and asked to comment on the results of the investigation”, the OAG added.

“Conducting final interviews does not allow any conclusions to be drawn about the outcome of criminal proceedings (discontinuation, penalty order or indictment).”

‘Late payment of wages’ 
Blatter is not expected to comment on his way in or out of the hearing, but issued a statement in advance.

“I look forward to the final hearing with optimism — and hope that this story will come to an end,” he said.

“After all, this case goes back to an event that happened 10 years ago.”

Blatter insisted the payment to former France and Juventus attacking midfielder Platini, considered among world football’s greatest-ever players, was above board.

“Regarding the payment of the sum of two million francs from FIFA to Michel Platini, I can only repeat myself: It was based on an oral contract that regulated Platini’s advisory activities for FIFA between 1998 and 2002,” he said.

“The payment was delayed because FIFA was initially unable to pay out the entire amount — and Platini only made the claim in 2010.

“The process was correctly declared as a late payment of wages, the social insurance was accounted for accordingly and finally approved by all responsible FIFA bodies.”

The OAG said the presumption of innocence applied to all parties in the proceedings and it could not put a time frame on concluding the investigation.

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.
For members

CRIME

‘Your permit is invalid’: Foreigners in Switzerland warned to avoid new scam

Scores of foreign residents have received an email recently telling them their residency rights in Switzerland have been revoked.

'Your permit is invalid': Foreigners in Switzerland warned to avoid new scam

A number of foreign nationals, especially in the German-speaking part of the country, have received an official-looking letter, purportedly from the State Secretariat for Migration (SEM) informing them that the Free Movement of People agreement between Switzerland and the EU has been nullified, and therefore “your residence permit is no longer valid.”

Faced with enquiries from concerned recipients, SEM responded that the letter is fake, advising recipients to ignore it and, above all, not to click on the QR code on the top.

“Fake letters from the SEM have been circulating since the beginning of this week,” the immigration authority said on its website as well as on X (formerly Twitter).  

“The letter has no impact on the recipient’s  residence status,” SEM added.

Fake jobs, real threats

However, this is only the latest scam perpetrated in the name of SEM.

There have been others in the past.

For instance, many foreigners have also received emails from addresses swissimmigration@consultant or eu_immigration@consultant, that pretend to be the Swiss immigration authority.

“In most cases, a fictitious job in the hotel industry is offered, with the senders demanding payment of 300 to 1,000 euros for a permit in Switzerland and for health and accident insurance,” SEM reported.

The first clue that this email doesn’t come from  SEM, which is part of Switzerland’s government, is that it is asking for payment in euros. If the scammers were smarter, they’d demand Swiss francs.

“These e-mails do not come from the SEM and should be considered as an attempt at fraud,” the agency said. 

Extortion attempt

And a few years ago, a number of foreigners received emails coming allegedly from SEM, Swiss border control authorities, or even the Federal Office of Police (Fedpol).

They threatened to revoke the victim’s residence permit or even expel them from the country altogether if they didn’t pay a certain sum of money into an anonymous account.

Needless to say, no government authority would ever resort to blackmail or demand payment for such ‘services’.

So a good rule to remember (for foreigners and Swiss alike) is that if threats and pressure are involved, letters / emails / phone calls ( WhatsUp messages are more than likely scams.
 
READ ALSO: The common scams foreigners in Switzerland need to be aware of 

Don’t respond

SEM as well as police urge everyone contacted by scammers, by whatever means to:

  • Ignore these messages by hanging up the phone and / or deleting emails, moving them to the Spam folder
  • Never give out your credit card number or bank account information to people you don’t know
  • If you did give your card number, contact your credit card company immediately to have the card blocked. Likewise, if you gave out your banking details, get in touch with your bank.
  • In the event of threats of extortion attempts, consider filing a criminal complaint. You can search for police stations in your area on the Police website. 
SHOW COMMENTS