Swiss prosecutor identifies money laundering targets but says no to US link-up

Michael Lauber

By Mark Baber
June 17 – Switzerland’s top federal prosecutor Michael Lauber (pictured) has revealed that more than 104 banking relationships are being looked into as part of its investigation into the 2018 and 2022 World Cup bids. Each of these relationships involves several accounts, with 53 banking relationships (some overlapping) having been separately been flagged up by the Swiss Money Laundering Reporting Office.

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A new Colosseum for Roma

Roma new stadium

By Mark Baber
June 16 – A new stadium for AS Roma has moved a significant step closer with a media briefing to mark the submission of the master plan for the development of the Tor di Valle-Stadio della Roma construction project to the Rome municipality.

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Will Mr Bee save AC Milan?

963112 heroa

By Mark Baber
June 12 – A week into the eight week negotiating period for Mr Bee Taechaubol (known as “Mr Bee” in the Italian media) to take a 48% stake in AC Milan, what the deal will mean for one of Europe’s most illustrious clubs is unclear, with Mr Bee denouncing Italian press speculation as to his meddling in team affairs whilst the end for manager end of Filippo Inzaghi seems certain.

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Kentaro raided in probe into Brazil vs Argentina friendly in Qatar

BRAZIL VS ARGENTINA

By Samindra Kunti
June 10 – Swiss authorities have raided the offices of Switzerland-based sports rights agency Kentaro, investigating the relationship between a 2010 Brazil vs Argentina friendly and the 2018-2022 World Cup bid contests. Kentaro were, until recently, the agency responsible for marketing the Brazilian national team’s friendly fixtures.

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