Sepp Blatter, Platini indicted for fraud in Switzerland

Nov 1, 2021, 7:07 PM | Updated: Nov 2, 2021, 10:08 am
FILE - FIFA President Sepp Blatter, left, and UEFA President Michel Platini are engaged in conversa...

FILE - FIFA President Sepp Blatter, left, and UEFA President Michel Platini are engaged in conversation during the 65th FIFA Congress held at the Hallenstadion in Zurich, Switzerland, on Friday, May 29, 2015. Swiss prosecutors have charged former FIFA officials Sepp Blatter and Michel Platini with fraud and other offenses. (Walter Bieri/Keystone via AP)

(Walter Bieri/Keystone via AP)

GENEVA (AP) — Former FIFA officials Sepp Blatter and Michel Platini were charged with fraud and other offenses by Swiss prosecutors on Tuesday after a six-year investigation into a controversial $2 million payment.

The 85-year-old Blatter and 66-year-old Platini now face a trial at federal criminal court in Bellinzona. They could be jailed for several years if found guilty, though Swiss cases often take years to reach a conclusion.

“This payment damaged FIFA’s assets and unlawfully enriched Platini,” Swiss federal prosecutors said in a statement.

The case was opened in September 2015 and ousted Blatter ahead of schedule as FIFA president. It also ended Platini’s campaign to succeed his former mentor.

It centers on Platini’s written request to FIFA in January 2011 to be paid backdated additional salary for working as a presidential adviser in Blatter’s first term, from 1998-2002.

Blatter told FIFA to make the payment within weeks. He was preparing to campaign for re-election in a contest against Mohamed bin Hammam of Qatar, where Platini’s influence with European voters was seen as a key factor.

“The evidence gathered by the (attorney general’s office) has corroborated that this payment to Platini was made without a legal basis,” prosecutors said.

Both Blatter and Platini have long denied wrongdoing and cited a verbal agreement they had made, now more than 20 years ago, for the money to be paid.

Blatter has been charged with fraud, mismanagement, misappropriation of FIFA funds and forgery of a document. Platini has been charged with fraud, misappropriation, forgery and as an accomplice to Blatter’s alleged mismanagement.

Fraud and forgery charges can be punished with jail sentences of up to five years.

“I view the proceedings at the federal criminal court with optimism — and hope that, with this, this story will come to an end and all the facts will be worked through cleanly,” Blatter said in a statement.

Platini, was not placed under formal investigation until last year, and months later the more serious allegation of fraud was included against both men.

The three-time Ballon d’Or winner, who was captain of his national team when France won the European Championship in 1984, said Tuesday he was “perfectly confident and calm” about the outcome.

“I fully contest these unfounded and unfair accusations,” Platini said in a statement.

Platini has long said, and Blatter repeated Tuesday, that he declared the payment and paid taxes on it in Switzerland.

Prosecutors had opened criminal proceedings against Blatter ahead of a police raid at FIFA headquarters in Zurich on the day he and Platini attended a meeting of the soccer body’s executive committee.

That came four months after a sweeping U.S. Department of Justice corruption investigation into world soccer was revealed with early-morning arrests of officials from the Americas at luxury hotels in Zurich in May 2015.

In the fallout of those hotel raids, and only days after being elected FIFA president for a fifth time, Blatter announced his plan to resign and call another vote to find a successor.

Platini had long been the expected FIFA heir but his campaign was derailed by the police visit to FIFA’s offices even though he was not yet a suspect.

The FIFA ethics committee soon suspended both men for several weeks before banning each for six years.

Platini’s ban was later reduced to four years by the Court of Arbitration for Sport on appeal, and he was cleared to return to soccer duty in October 2019. He had been linked to seeking a seat on the executive board of FIFPRO, the global group of soccer player unions.

Blatter has been in poor health and a final round of questioning by Swiss investigators was delayed until August.

After undergoing heart surgery last December, Blatter spent a week in an induced coma.

Blatter also faces a separate criminal proceeding related to authorizing a $1 million FIFA payment to Trinidad and Tobago in 2010 into the control of then-FIFA vice president Jack Warner. Two former FIFA officials are also suspects in that investigation.

The Swiss investigations of Blatter, and later Platini, were refocused after prosecutor Thomas Hildbrand joined the case following turmoil in the attorney general’s office. The former lead prosecutor, Olivier Thormann, left the federal office in late-2018 after being cleared of a complaint of misconduct in the investigation.

Hildbrand, who is from the same hometown as Blatter, was then brought on to the investigation team with the reputation of having led a previous high-profile case tied to FIFA: the 2001 financial collapse of World Cup marketing agency ISL. Blatter’s lawyers failed in court to have Hildbrand removed from the current case.

The attorney general who was overseeing FIFA investigations in Switzerland, Michael Lauber, resigned last year because of misconduct. He was found to have misled an internal investigation into his undeclared meetings with current FIFA president Gianni Infantino.

Infantino was elected to lead FIFA in 2016 after stepping in to be UEFA’s emergency election candidate when Platini was suspended and then banned.

___

This story has been corrected to show that Michel Platini is 66 years old, not 65.

___

More AP soccer: https://apnews.com/hub/soccer and https://twitter.com/AP_Sports

Copyright © The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

AP

Germany's Serge Gnabry scores his side's opening goal during the World Cup group E soccer match bet...
Associated Press

Germany out of World Cup despite 4-2 win over Costa Rica

AL KHOR, Qatar (AP) — Germany was eliminated from the group stage of the World Cup for the second tournament in a row. The four-time champions beat Costa Rica 4-2 Thursday but it wasn’t enough to advance to the round of 16. Japan’s 2-1 victory over Spain allowed both of those teams to advance instead, […]
2 days ago
Japan's Ritsu Doan, left, celebrates with teammate Kaoru Mitoma scoring his side's first goal again...
Associated Press

Japan beats Spain 2-1 as both teams advance at World Cup

DOHA, Qatar (AP) — Japan scored twice early in the second half to come from behind to defeat Spain 2-1 on Thursday in a result that put both teams into the last 16 of the World Cup. Ao Tanaka scored the winning goal from close range early in the second half. It took about two […]
2 days ago
Morocco fans attend the World Cup group F soccer match between Canada and Morocco at the Al Thumama...
Associated Press

Arabs unite in celebration as Morocco advances in World Cup

DOHA, Qatar (AP) — First Qatar was out, exiting the World Cup with the worst record of a host country. Then the Saudi national team’s run ended, despite a historic upset against Argentina last week. Finally Tunisia was eliminated, after a dramatic victory against already-qualified France. Now, at the first World Cup ever to be […]
2 days ago
FILE - NASCAR Xfinity Series auto racing driver Ty Gibbs speaks during the NASCAR Championship medi...
Associated Press

Ty Gibbs declines to discuss sudden death of his father

NASHVILLE, Tenn. (AP) — Ty Gibbs on Thursday declined to discuss the death of his father, which occurred just hours after the young NASCAR driver clinched the Xfinity Series championship last month. Gibbs was asked about his grandfather, Hall of Famer Joe Gibbs, telling the employees at Joe Gibbs Racing they all had to move […]
2 days ago
Xavier head coach Sean Miller reacts during the second half of the team's NCAA college basketball g...
Associated Press

Schools increasingly giving disgraced coaches second chances

The questions came one after another the moment Xavier announced it was bringing back Sean Miller, its former and wildly successful basketball coach. The guy who had been fired by Arizona and left in his wake multiple NCAA violations. Most of them were of the variety of: “What were you thinking?” Athletic director Greg Christopher […]
2 days ago
FILE -Florida quarterback Jalen Kitna (11) warms up before an NCAA college football game against Ea...
Associated Press

Florida QB Kitna to leave jail as child porn details emerge

GAINESVILLE, Fla. (AP) — Florida backup quarterback Jalen Kitna was expected to be released from jail on $80,000 bond on Thursday, a day after he was arrested on five child pornography charges that police said included images of a prepubescent girl having intercourse with an adult man. Judge Meshon Rawls set the bond and as […]
2 days ago
Sepp Blatter, Platini indicted for fraud in Switzerland