Showing posts with label Investigation. Show all posts
Showing posts with label Investigation. Show all posts

Tuesday, 3 December 2024

ARNE SLOT: MAYBE MOHAMED SALAH KNOWS ABOUT MAN CITY'S CHARGES

Liverpool boss Arne Slot has joked that Manchester City might not be in the Premier League next season amid the ongoing investigation into the club's compliance with financial rules.

The Premier League charged City on 115 counts of financial regulations in February 2023 after initially opening an investigation five years earlier.

Slot's comments came in response to a question about Mohamed Salah's Liverpool future after the Egypt international said Sunday's 2-0 win over City could be the last time he faces Pep Guardiola's side at Anfield as the uncertainty over his future at the club continues.

"Maybe Mo knows more about the 115 acquisitions [charges] so expects them not to be there in the Premier League next season," Slot quipped in a news conference on Tuesday ahead of Liverpool's trip to Newcastle United.

"The boring answer is always the same. This is not the place for me to talk about Mo's contract. It was a joke, I repeat it was a joke."

City strongly deny all the charges against them, and claimed in a statement released in response to the initial charges that they have "irrefutable evidence" to support their position and "look forward to this matter being put to rest once and for all."

The charges relate to a 14-season period from 2009-10 onwards and comprise 54 counts of failing to provide accurate information, 14 counts of failing to provide accurate details for player and manager payments, seven counts of breaching the Premier League's profit and sustainability rules (PSR), five counts of failing to comply with UEFA regulations including financial fair play (FFP) and 35 counts of failing to cooperate with Premier League investigations from 2018 onwards.


Arne Slot was referencing Mohamed Salah's comments about Sunday's win against Manchester City possibly being his last Richard Martin-Roberts - CameraSport via Getty Images

Liverpool's victory over City on Sunday saw Slot's side move 11 points clear of the champions and nine points clear at the top of the Premier League table. However, the Dutchman has played down talk of his side being title favourites, insisting there is a long way to go until the end of the season.

"It's not that special for us to be on top of the Premier League or the Champions League," he said.

"This club, this team, these players are used to be top of the league and competing for every trophy. They have experienced this. They also know it's a long season and to win the league against the likes of Chelsea, Arsenal and City -- because I see those three as our main competitors -- that you have to be on top of our game for 10 months.

"We've seen the quality of the three already and know we have to stay on top of our game. We now face Newcastle who beat Arsenal and Chelsea at home, and drew with City. They don't need me to tell them how tough a game it will be."

- Beth Lindop, Correspondent

Saturday, 21 September 2024

FULHAM INVESTIGATE AMOD RAPE ALLEGATIONS AGAINST EX-OWNER MOHAMED AL FAYED

 

Mohamed Al Fayed owned Fulham between 1997 and 2013. Daniel Hambury/PA Images via Getty Images


Premier League side Fulham have said they are investigating whether anyone associated with the club has been a victim of its late former owner Mohamed Al Fayed, who has been accused of raping and sexually abusing young women.

Lawyers in Britain representing dozens of women have described Al Fayed, the former boss of Harrods, as a "monster."

The abuse went on through much of Al Fayed's 25-year tenure -- from 1985 on -- at the helm of the world-renowned London department store, the lawyers said. They spoke at a televised news conference in London in the wake of the BBC documentary "Al-Fayed: Predator At Harrods."

Al Fayed owned Fulham between 1997 and 2013. The club said on Friday it is "in the process of establishing whether anyone at the club is, or has been, affected."

"We are deeply troubled and concerned to learn of the disturbing reports following yesterday's documentary. We have sincere empathy for the women who have shared their experiences," the club said in a statement.

It added: "We are in the process of establishing whether anyone at the Club is, or has been, affected. Should any person wish to share information or experiences relating to these allegations, we encourage them to contact the Club, at safeguarding@fulhamfc.com, or the police."

A four-member legal team told reporters they have been retained by 37 women and were in the process of adding more clients, including potentially from other organizations that Al Fayed was involved with.

A four-member legal team told reporters they have been retained by 37 women and were in the process of adding more clients, including potentially from other organizations that Al Fayed was involved with.

In the documentary, which was broadcast on Thursday, the Egypt-born Al Fayed, who died last year at the age of 94, was accused of raping at least five women at his properties in London and Paris and of committing scores of other acts of assault and physical violence, both in and outside of Harrods.

"We will say it plainly: Mohamed Al Fayed was a monster," lead lawyer Dean Armstrong said. "But he was a monster enabled by a system, a system that pervaded Harrods."

Armstrong said the case combined "some of the most horrific elements" of other similar cases, such as those involving Jimmy Savile, Jeffrey Epstein and Harvey Weinstein -- well-known and powerful men who were able to avoid sexual abuse allegations for years before their victims finally came forward.

Some of Al Fayed's accusers were teenagers at the time of the abuse, with at least one as young as 15, according to the BBC documentary.

London's Metropolitan Police have said they were made aware of allegations in the past and had questioned Al Fayed in 2008 in connection with the sexual abuse of a 15-year-old, but prosecutors at the time did not take the cases forward.

There was also no comment from Al Fayed's family.

One of the represented women spoke at the news conference. She was identified only as Natacha and said the billionaire businessman was "highly manipulative" and "preyed on the most vulnerable, those of us who needed to pay the rent and some of us who didn't have parents to protect them."

Natacha, who said she joined Al Fayed's team of personal assistants at the age of 19, recounted being invited to his private apartment one night "on the pretext of a job review." When she arrived, she said she saw the bedroom door partially open with sex toys in view.

"I felt petrified. I perched myself at the very end of the sofa and then ... Mohamed Al Fayed, my boss, the person I worked for, pushed himself onto me," she said.

After kicking herself free, she said Al Fayed threatened her.

"He laughed at me," she said. "He then composed himself and he told me, in no uncertain terms, that I was never to breathe a word of this to anyone and that if I did, I would never work in London again and he knew where my family lived."

"I felt scared and sick," she added.

In the United Kingdom, victims often identify themselves by only one name to protect their privacy. It wasn't clear why Natacha gave only one name while appearing before cameras, or if that was her real first name.

The Associated Press does not identify victims of sexual assault unless they have come forward and voluntarily identified themselves. The team of lawyers could not immediately be reached for comment.

Al Fayed moved to Britain in the 1960s, after early investments in shipping in Italy and the Middle East, and started building an empire.

At the height of his wealth, he owned the Ritz hotel in Paris and Fulham football club. He moved in high circles in London but was never knighted. He became a prominent conspiracy theorist after the Paris crash that killed his son Dodi and Princess Diana in 1997.

Al Fayed sold Harrods in 2010 to a company owned by the state of Qatar via its sovereign wealth fund, the Qatar Investment Authority.

In a statement to the BBC, the Harrods owners said they were "utterly appalled" by the allegations of abuse but added that they were only made aware of them last year.

"While we cannot undo the past, we have been determined to do the right thing as an organization, driven by the values we hold today, while ensuring that such behavior can never be repeated in the future," the owners said in a statement.

Armstrong dismissed Harrods' claim that the owners knew nothing of the sexual allegations made against Al Fayed over many years, citing several media reports in recent years over allegations of sexual misconduct on the part of Al Fayed. The BBC documentary said at least one woman had signed a nondisclosure agreement.

"We are here to say publicly and to the world, or to Harrods in front of the world, that it is time that they took responsibility," Armstrong said. "That is something they should do as soon as possible."

U.S. lawyer Gloria Allred, who has represented victims in some of the most notorious sexual abuse cases in recent years, including those regarding abuse by Epstein, Weinstein and Bill Cosby, also spoke and lambasted the culture at Harrods during Al Fayed's tenure.

"Harrods is often referred to as the most beautiful store in the world ... many women dreamed of working there," she said. "However, underneath the Harrods glitz and glamour was a toxic, unsafe and abusive environment."

Information from the Associated Press contributed to this report.

- ESPN News Services 

Monday, 1 July 2024

EURO 2024: ENGLAND'S JUDE BELLINGHAM UNDER UEFA INVESTIGATION


 Jude Bellingham is being investigated by UEFA for allegedly "breaching the basic rules of decent conduct" by motioning to grab his crotch in front of the Slovakia bench after scoring a stoppage-time equaliser during England's Euro 2024 round-of-16 win in Gelsenkirchen, Germany, on Sunday.

Bellingham, 21, said on social media that the action was an "inside joke to friends," but UEFA has instructed its disciplinary body to investigate the gesture.

A source has told ESPN the Real Madrid midfielder could face a fine or ban if found guilty, but UEFA are still investigating at this stage.

Previous instances of a similar gesture from Cristiano Ronaldo and Atletico Madrid manager Diego Simeone in the Champions League in 2019 were met with €20k fines but no bans.

England are due to play Switzerland in the quarterfinal in Düsseldorf on Saturday.

In a statement issued on Monday, UEFA said: "A UEFA Ethics and Disciplinary Inspector will conduct a disciplinary investigation regarding a potential violation of the basic rules of decent conduct by the English Football Association player, Jude Bellingham, having allegedly occurred in the scope of this match.

"Information on this matter will be made available in due course."

The English FA have also been charged by UEFA with supporter-related issues following the Slovakia game.

UEFA are investigating a "lack of order or discipline by supporters" and the "lighting of fireworks."

- Mark Ogden, Senior Writer, ESPN FC

Friday, 31 May 2024

GERARD PIQUÉ UNDER INVESTIGATION OVER SAUDI SUPER CUP DEAL

Former Barcelona star Gerard Piqué is under formal investigation by a Madrid court. Jose Manuel Alvarez/Quality Sport Images/Getty Images


 A Spanish judge has placed former Barcelona player Gerard Piqué under official investigation for his alleged involvement in illegal payments in the relocation of Spain's Super Cup to Saudi Arabia.

Judge Delia Rodrigo concluded there were indications of wrongdoing in the deal between Piqué's company Kosmos and the Spanish football federation (RFEF), according to a court document.

According to the court documents, former RFEF president Luis Rubiales, Saudi government-owned Sela Sport Company and Piqué signed an agreement in 2019 in which Piqué's company would receive €40 million as a "success bonus" for the games being held in Saudi Arabia each year.

"The facts under investigation in the present proceedings originate from possible illegalities with criminal implications in contracting or agreements," Rodrigo wrote.

Piqué did not immediately respond to a request for comment.

The court has been investigating since June 2022 whether Rubiales committed a crime of improper management when the RFEF agreed with Piqué's Kosmos firm to move the tournament.

In March, police searched the RFEF's headquarters and an apartment belonging to Rubiales and arrested seven people in a corruption probe over the multimillion-euro deal.

Rubiales, who has denied any wrongdoing, was told he was a suspect in the probe by police in April after returning from spending two months in the Dominican Republic on what he described as a business trip.

Piqué, who played for Barcelona in Super Cup matches in Saudi Arabia, was originally awarded an annual payment of $4 million ($4.33 million) over six years. This was later extended by four years.

Pedro Rocha, who at the time was head of the RFEF's economic department, failed to call a meeting of the economic commission as he should have done to analyse the four-year extension of the deal.

Rocha was elected president of the RFEF last month despite being put under investigation after testifying as a witness in court and saying he had no knowledge of or responsibility for any of the alleged crimes being investigated in the case.

- Reuters 


Thursday, 28 March 2024

NCAA PRESIDENT CHARLIE BAKER URGES STATES WITH LEGAL WAGERING TO BAN

AP Photo 


 In the midst of March Madness, the NCAA is pushing for states with legal wagering on sporting events to ban prop bets on college athletes.

“Sports betting issues are on the rise across the country with prop bets continuing to threaten the integrity of competition and leading to student-athletes getting harassed,” NCAA President Charlie Baker said Wednesday in statement posted on social media. "The NCAA has been working with states to deal with these threats and many are responding by banning college prop bets.”

Prop bets — short for proposition bets — allow gamblers to wager on statistics a player will accumulate during a game rather than the final score.

Baker's statement came two days after the NBA confirmed it opened an investigation into unusual betting patterns surrounding props involving Toronto Raptors forward Jontay Porter. The Raptors said Porter would miss his third consecutive game Wednesday for personal reasons.

Some NBA players and coaches have been outspoken recently about prop bets and how gamblers react when numbers fail to hit. Indiana Pacers guard Tyrese Haliburton said his social media is filled with complaints and Cleveland Cavaliers coach J.B. Bickerstaff revealed he received threats from gamblers last season and reported it to the NBA.

Earlier this month, U.S. Integrity, a company used by many professional sports leagues and college conferences to monitor betting activity, flagged a Temple regular-season men's basketball game for wagering irregularities.

The NCAA men's and women's basketball tournaments are a huge draw for gamblers. The American Gaming Association estimates $2.7 billion will be bet this year on March Madness through legal sportsbooks.

Several states including Colorado, Arizona, Massachusetts, New York, Pennsylvania and Oregon have rules prohibiting prop betting on college athletes that predate the NCAA's recent push. Others such as Illinois, Connecticut and Iowa do not allow college athlete prop bets involving in-state teams.

Kansas, Michigan, Louisiana and Wyoming allow bettors to place prop bets on college athletes regardless of where they play.

The NCAA already has made some progress this year toward eliminating prop bets on college athletes. Gambling regulators in Ohio, Vermont and Maryland have removed prop betting on college athletes online and in sportsbooks. Baker and his staff are reaching out to regulators in other states to encourage similar bans.

The Ohio Casino Control Commission said last month in granting the NCAA’s request that prop bets last year on NCAA athletes with sports gaming operators in the state brought in approximately $104.6 million, which accounted for 1.35% of the total amount wagered. Prop bets on college athletes accounted for about 2.2% of wagers.

Chris Cylke, senior vice president for government relations for the American Gaming Association, said banning legal wagering on college player propositions would drive more bettors to illegal and offshore sportsbooks.

“While it is unclear how this advances our shared goal of reducing athlete harassment, we do know that driving customers to illegal channels will ultimately hinder the ability to monitor for and detect potential suspicious betting behavior,” Cylke said in a statement provided to The Associated Press.

The number of states that now allow some form of sports betting has grown to 38, plus the District of Columbia. Thirty states and the nation’s capital allow online wagering.

Companies that monitor sports betting for irregularities have warned college sports administrators that prop betting on unpaid athletes elevates the potential risk for a scandal because players can more easily influence their own performance than the overall outcome of a game.

The NCAA conducted a survey after last year's basketball tournaments that found 58% of 18- to 22-year-olds are gambling.

Baker has said the proliferation of legal sports gambling has increased stress on college athletes.

“All that chatter about who's playing, who's not playing. Who's sore, who's not sore. What's going on with the team you're playing? What do you think your chances are? Which is just classic chatter, where — in a world where people are betting — takes on a whole new consequence,” Baker said in January before his address to membership at the NCAA convention.

The NCAA has partnered with a data science company called Signify, which also works with the NBA Players Association and WNBA, to identify online threats made to athletes during championship events that are linked to wagering.

“Basically tracks ugly, nasty stuff that’s being directed at people who are participating in their tournaments and we’d use it the same way,” Baker said in January. “And it can shut it down or basically block it. And in some cases even track back to where it came from.”

In October, the NCAA announced it would be advocating for state legislators to update laws to crack down on harassment of athletes, coaches and game officials and bolster integrity protections.

In West Virginia, NCAA officials worked with lawmakers to pass a bill that would allow betting regulators to ban people from wagering in the state online or at sportsbooks who have been found to have harassed players, coaches, or officials online or in person. The bill is awaiting a signature from Gov. Jim Justice.

San Diego State men's basketball coach Brian Dutcher said he is concerned about how all the negative feedback impacts athletes' mental health.

“People complaining about how they’re playing, missing shots, and they just get beat up constantly,” said Dutcher, whose team is playing in Boston in the Sweet 16 this week.

Illinois guard Dra Gibbs-Lawhorn said he encourages his teammates to ignore the criticism.

“I never really am on social media but in person someone would be like, ‘I’m going to bet the under on you.’ In that moment you can’t say anything,” Gibbs-Lawhorn said. "So I’m just like, ‘OK, good job.’ Like, I don’t know what you want me to say.”

- RALPH D. RUSSO


Saturday, 18 November 2023

NHL INVESTIGATING WHY BENGALS DIDN'T LIST HOE BURROW ON INJURY REPORT

AP Photo 

The NFL is investigating why the Cincinnati Bengals did not list Joe Burrow on their injury report before Thursday night's game at Baltimore, which Burrow exited in the second quarter with a wrist injury that will end his season, a person familiar with the decision told The Associated Press on Friday.

The Bengals had posted and later deleted a video on social media that showed Burrow getting off a bus before the team's 34-20 loss to the Ravens with his right hand in what appeared to be a soft cast.

Burrow said Friday he was wearing a compression sleeve for reasons not related to his season-ending injury.

Friday, 3 November 2023

PURDUE COACH RYAN WALTERS SAYS SCHOOL HAS EVIDENCE OF MICHIGAN SCOUTING



Purdue coach Ryan Walters, whose team visits No. 3 Michigan on Saturday, said his school has evidence the Wolverines scouted the Boilermakers' games earlier this season.

The NCAA is investigating Michigan for off-campus scouting and sign stealing. Michigan staff member Connor Stalions is at the center of the probe, according to sources, and has been suspended by the school with pay, pending the outcome of the investigation. Sources told ESPN's Pete Thamel and Mark Schlabach that there are records of Stalions purchasing tickets to games featuring 12 of Michigan's 13 Big Ten opponents over the past three years.

Thursday, 26 October 2023

SWISS PROSECUTORS END PROCEEDINGS AGAINST FIFA BOSS INFANTINO

Reuters


Criminal proceedings against FIFA President Gianni Infantino over his dealings with former Swiss attorney general Michael Lauber have been closed, Swiss prosecutors said on Thursday, a decision Infantino hailed as a vindication of "the new FIFA".

Infantino was elected in 2016 to clean up world soccer body FIFA after it became embroiled in corruption scandals.

However, Swiss authorities launched proceedings against Infantino himself in 2020 on suspicions of secrecy violations, abuse of office and aiding and abetting related to meetings he held with Lauber.

In ending the proceedings, prosecutors said their investigations had "invalidated" such suspicions.

Swiss-Italian Infantino, who had repeatedly denied any wrongdoing, said the decision was a "a full and clear victory for me, for the new FIFA and for justice."

Wednesday, 21 June 2023

PARIS OLYMPICS HEADQUARTERS SEARCHED AS PART OF CORRUPTION INVESTIGATIONS

Getty

The headquarters of the Paris 2024 Olympics organising committee and those of its infrastructure partner were searched by police on Tuesday as part of investigations into alleged embezzlement of public funds and favouritism, prosecutors said.

The national financial prosecutor's office (PNF) said the Paris 2024 headquarters were raided amid a preliminary investigation launched in 2017 into contracts made by the Summer Games' organising committee.