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Soccer-FIFA ethics committee investigates one of its own members

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FIFA Ethics Investigator Recommends Life Ban for Former Soccer Presidents


By Brian Homewood

ZURICH, April 3(Reuters) - A member of the ethics committee responsible for rooting out corruption in soccer's governing body FIFA has himself been placed under a preliminary investigation, the watchdog said on Sunday.

Juan Pedro Damiani was being investigated over a possible link to fellow Uruguayan Eugenio Figueredo, one of the soccer officials arrested in Zurich last year, the committee said in a statement.

The committee's chief judge, Hans-Joachim Eckert, had recently become aware of a business relationship between Damiani and Figueredo, who is a former head of the South American Football Confederation, the statement said.

Eckert had informed the committee's chief investigator Cornel Borbely who "has immediately opened a preliminary investigation to review the allegations in question," the statement said.

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Soccer-FIFA ethics committee investigates one of its own members
Swiss attorney General Michael Lauber attends a press conference on June 17, 2015 in Bern. Swiss authorities are investigating the 2010 FIFA vote that awarded the 2018 World Cup to Russia and the 2022 tournament to Qatar. AFP PHOTO / FABRICE COFFRINI (Photo credit should read FABRICE COFFRINI/AFP/Getty Images)
NAGOYA, JAPAN - DECEMBER 07: Chuck Blazer Chairman of the Organising Committee for the FIFA Club World Cup talks to the media during the FIFA Club World Cup Organising Committee Press Conference at Nagoya Marriott Associa Hotel on December 7, 2011 in Nagoya, Japan. (Photo by Shaun Botterill - FIFA/FIFA via Getty Images)
MIAMI BEACH, FL - MAY 27: An FBI agent wearing a mask carries a box from the headquarters of CONCACAF after it was raided on May 27, 2015 in Miami Beach, Florida. The raid is part of an international investigation of FIFA where nine FIFA officials and five corporate executives were charged with racketeering, wire fraud and money laundering conspiracies. (Photo by Joe Skipper/Getty Images)
MIAMI BEACH, FL - MAY 27: FBI agents carry boxes and computers from the headquarters of CONCACAF after it was raided on May 27, 2015 in Miami Beach, Florida. The raid is part of an international investigation of FIFA where nine FIFA officials and five corporate executives were charged with racketeering, wire fraud and money laundering conspiracies. (Photo by Joe Skipper/Getty Images)
MIAMI BEACH, FL - MAY 27: FBI agents carry boxes from the headquarters of CONCACAF after it was raided on May 27, 2015 in Miami Beach, Florida. The raid is part of an international investigation of FIFA where nine FIFA officials and five corporate executives were charged with racketeering, wire fraud and money laundering conspiracies. (Photo by Joe Skipper/Getty Images)
MIAMI BEACH, FL - MAY 27: FBI agents carry boxes from the headquarters of CONCACAF after it was raided on May 27, 2015 in Miami Beach, Florida. The raid is part of an international investigation of FIFA where nine FIFA officials and five corporate executives were charged with racketeering, wire fraud and money laundering conspiracies. (Photo by Joe Skipper/Getty Images)
NEW YORK, NY - MAY 27: Attorney General Loretta Lynch speaks at a packed news conference at the U.S. Attorneys Office of the Eastern District of New York following the early morning arrest of world soccer figures, including officials of FIFA, for racketeering, bribery, money laundering and fraud on May 27, 2015 in New York City. The morning arrests took place at a hotel where FIFA members were attending a meeting for the world governing body of soccer (football) in Switzerland. The Justice Department unsealed a 47 count indictment early Wednesday charging 14 world soccer figures. (Photo by Spencer Platt/Getty Images)
Costa Rican Football Federation acting President Jorge Hidalgo speaks during a press conference on May 27, 2015, in Lindora, 20 km west of San Jose, about the capture of Costa Rican Football Federation President Eduardo Li and six executives of FIFA in Zurich, Switzerland. AFP PHOTO / Ezequiel BECERRA (Photo credit should read EZEQUIEL BECERRA/AFP/Getty Images)
US Attorney General Loretta E. Lynch announces charges against FIFA officials at a news conference on May 27, 2015 in New York. The soccer officials arrested on Wednesday in an investigation into the FIFA governing body have corrupted the international game, Lynch said Wednesday. She spoke after Swiss authorities acting on the US indictments detained several FIFA leaders in a dawn raid in Zurich as part of a corruption probe that has rocked the sport's governing body. AFP PHOTO/DON EMMERT (Photo credit should read DON EMMERT/AFP/Getty Images)
FIFA spokesman Walter De Gregorio arrives to give a press conference at the FIFA headquarters, on May 27, 2015 in Zurich. Swiss police on Wednesday raided a Zurich hotel to detain six top football officials as part of a US investigation into tens of millions of dollars of bribes paid to sport leaders, Swiss authorities and media reports said. AFP PHOTO / FABRICE COFFRINI (Photo credit should read FABRICE COFFRINI/AFP/Getty Images)
FIFA spokesman Walter De Gregorio gives a press conference at the FIFA headquarters, on May 27, 2015 in Zurich. Swiss police on Wednesday raided a Zurich hotel to detain six top football officials as part of a US investigation into tens of millions of dollars of bribes paid to sport leaders, Swiss authorities and media reports said. (Photo credit Fabrice Coffrini, AFP/Getty Images)
FIFA spokesman Walter De Gregorio gives a press conference at the FIFA headquarters, on May 27, 2015 in Zurich. Swiss police on Wednesday raided a Zurich hotel to detain six top football officials as part of a US investigation into tens of millions of dollars of bribes paid to sport leaders, Swiss authorities and media reports said. (Photo credit Fabrice Coffrini, AFP/Getty Images)
A staff waits prior to a press conference at the FIFA heaquarters on May 27, 2015 in Zurich. Swiss police on Wednesday raided a Zurich hotel to detain six top football officials as part of a US investigation into tens of millions of dollars of bribes paid to sport leaders, Swiss authorities and media reports said. (Photo credit Fabrice Coffrini, AFP/Getty Images)
FIFA Director of Communications Walter de Gregorio attends a press conference at the FIFA headquarters on May 27, 2015 in Zurich, Switzerland. Swiss police on Wednesday raided a Zurich hotel to detain top FIFA football officials as part of a US investigation. (Photo by Philipp Schmidli/Getty Images)
FIFA Director of Communications Walter de Gregorio reacts during a press conference at the FIFA headquarters on May 27, 2015 in Zurich, Switzerland. Swiss police on Wednesday raided a Zurich hotel to detain top FIFA football officials as part of a US investigation. (Photo by Philipp Schmidli/Getty Images)
A man walks by the headquarters of the international soccer's top body FIFA in Zurich, on May 27, 2015. Swiss police raided the headquarters of FIFA in Zurich, seizing documents and data, the Swiss attorney-general's office said. The raids were part of an investigation already underway into money laundering and fraud involving FIFA's awarding of the 2018 and 2022 World Cups to Russia and Qatar respectively, a statement said. (Photo credit Fabrice Coffrini, AFP/Getty Images)
A cloud is seen above the headquarters of international soccer's top body FIFA, on May 27, 2015 in Zurich. Swiss policeraided a Zurich hotel to detain six top football officials as part of a US investigation into tens of millions of dollars of bribes paid to sport leaders, Swiss authorities and media reports said. (Photo credit Fabrice Coffrini, AFP/Getty Images)
A woman walks by a logo of international soccer's top body FIFA, on May 27, 2015 at the organization's headquarters in Zurich. Swiss policeraided a Zurich hotel to detain six top football officials as part of a US investigation into tens of millions of dollars of bribes paid to sport leaders, Swiss authorities and media reports said. (Photo credit Fabrice Coffrini, AFP/Getty Images)
Media gathers outside the Hotel Baur-au-Lac where Swiss authorities conducted an early morning operation on May 27, 2015 to arrest several top soccer officials and extradite them to the United States on federal corruption charges. FIFA said it was seeking to clarify the situation after six football officials were arrested in Zurich on the request of US authorities, suspected of receiving bribes worth millions of dollars. (Photo credit AFP/Getty Images)
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"Dr Borbely is currently looking into said allegations in order to determine if there is a breach against the FIFA Code of Ethics and decide any further measures."

The committee statement came after media reports said that possible links between the two had been revealed by documents among the so-called Panama Papers, a huge leak of data from Panama-based law firm Mossack Fonseca.

FIFA is trying to rebuild itself after an unprecedented crisis which has seen several dozen soccer officials, many of them former FIFA officials, indicted in the United States.

The ethics committee itself has investigated and banned a number of leading officials for unethical conduct, including former FIFA president Sepp Blatter and European soccer boss Michel Platini.

The committee has had more teeth since it was split into two chambers, one to investigate cases and another to judge them, in 2012.

Damiani, president of Penarol, one of Uruguay's two most popular teams alongside Montevideo rivals Nacional, has been on the committee since it was originally set up in 2006. He is now a member of the judgment chamber.

He could not immediately be reached for comment.

Figueredo, 83, was one of the seven officials arrested in Zurich in May in the incident which put the FIFA crisis in the spotlight.

He was extradited to Uruguay in December and faces charges of money laundering and taking kickbacks to sell media and marketing rights for football tournaments and matches across the Americas.

Uruguayan prosecutors said in February that Figueredo had agreed to hand over more than $10 million in stocks and property in a deal to reduce his punishment. (Editing by Andrew Roche)

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