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What has been the outcome/findings/reports on the FIFA "Jack Warner probe"?

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  • What has been the outcome/findings/reports on the FIFA "Jack Warner probe"?

    Fifa judgement day beckons for Warner<TABLE style="WIDTH: 405px; HEIGHT: 44px; BACKGROUND-COLOR: #ffffff" cellSpacing=0 cellPadding=0><TBODY><TR><TD class=caption style="WIDTH: 360px">
    <SPAN style="COLOR: #747474"> September 13 2006 at 04:05PM </SPAN></TD></TR><TR><TD style="HEIGHT: 1px; BACKGROUND-COLOR: #cccccc" colSpan=2></TD></TR></TBODY></TABLE><TABLE cellSpacing=0 cellPadding=23 border=0><TBODY><TR><TD class=svarticletext>

    Zurich - Fifa vice-president Jack Warner and his son face a day of destiny on Friday as global football's governing body investigates corruption and embezzlement accusations against the pair.

    They are both accused of making money through the illegal sale of World Cup tickets and Fifa is due to examine a report into the affair.

    Fifa spokesperson Andreas Herren confirmed on Wednesday that the report, commissioned in January from auditors Ernst and Young, would be on the table at a session of the Fifa Executive Committee on September 15.

    In the lead up to the 2006 World Cup in Germany, Warner's son Daryan purportedly made $927 000 (about R6-million) from resales of tickets which he had obtained thanks to his father's Fifa connections.

    Daryan Warner runs a travel agency in Trindad and Tobago and was given the sole rights to sell the ticket allocation set aside for the Caribbean island nation, which had qualified for the World Cup for the first time.

    That sparked allegations that Jack Warner had violated the Fifa code of ethics.

    Shortly after the World Cup kicked off in June, Fifa was embarrassed after one of its officials admitted selling tickets for a match involving England for three times their face value.

    Ismail Bhamjee, a Botswanan member of the powerful 25-member Fifa executive, said he had sold 12 Category One tickets for the England v Trinidad and Tobago match for $380 (about R2100) each.

    Bhamjee was forced to resign immediately from all World Cup-related duties and ordered to leave Germany as soon as possible.

    Fifa has faced allegations that it destroyed documents related to the case, but Herren told AFP that the claims were untrue. - Sapa-AFP

    * </TD></TR></TBODY></TABLE>
    "Never doubt that a small group of thoughtful, committed citizens can change the world. Indeed, it is the only thing that ever has."

  • #2
    RE: What has been the outcome/findings/reports on the FIFA "Jack Warner probe"?

    Jack's conspiracy theory

    Warner to face FIFA disciplinary committee

    Lasana Liburd



    Saturday, September 16th 2006



    FIFA vice-president Jack Warner's sporting career now rests with the global football organisation's Disciplinary Committee, who must decide on the Trinidad and Tobago Football Federation (T&TFF) special adviser's culpability regarding the resale of World Cup tickets for the 2006 tournament in Germany.



    At a Zurich press conference yesterday-which was beamed live via the internet-FIFA president Sepp Blatter handed over what he called "a not too comfortable situation" for the Disciplinary Committee to adjudicate.



    No deadline was set for a verdict and Blatter only said that the committee "will hopefully reach a conclusion very soon".



    Warner stands accused of reselling at least 5,400 World Cup tickets at an inflated price, which contravenes several of the organisation's bylaws.



    FIFA was made aware of Warner's alleged violations by independent international accounting firm, Ernst & Young, in separate reports last April and July. However, the information was not made public until English investigative reporter, Andrew Jennings, broke the story in the Daily Mail on Tuesday.



    Warner's meeting with the Disciplinary Committee will be his fourth trip to the FIFA docks in the last eight months.



    The United National Congress (UNC) deputy political leader was found guilty of "a conflict of interest" and breaching FIFA's Code of Ethics in February by the Committee for Ethics and Fair Play after his personal stake in Simpaul Travel was exclusively revealed by the Express.



    But, a month later, Warner escaped with a reprimand after the case was taken up by the FIFA Executive Committee.



    Yesterday, Blatter said the Executive Committee was no longer the "right platform to deal with this case" and would not repeat the "mistake" made in its March 17 judgment, which absolved Warner.



    But Blatter will not send Warner before the Committee for Ethics and Fair Play a second time on the grounds that its new English chairman, Lord Sebastian Coe, should only deal with future cases.



    It is the Disciplinary Committee, which was accused of several cover-ups during Blatter's term, that was called into action. In addition, Blatter said Warner will only be called to answer for 180 World Cup tickets purchased with his credit card although Ernst & Young alleged that he had resold thousands more.



    The Disciplinary Committee, chaired by Blatter's compatriot Marcel Mathier, knows Warner and the T&TFF well.



    In 2002, Blatter passed another potentially damaging case to Mathier's body when Trinidadian Neville Ferguson was accused of impersonating a Haitian delegate at the 1998 FIFA elections that saw Blatter replace outgoing leader, Dr Joao Havelange.



    But the Disciplinary Committee's report was not made public until March 2005 and the media was then told that a decision was taken in secret, 20 months earlier, and Ferguson had been "reprimanded".



    Warner also has a friendly face on the Committee in the form of ex-Jamaica Football Federation (JFF) president Captain Horace Burrell. In Warner's recent biography, Burrell referred to his regional colleague as a man of "moral authority".



    Burrell was accused of encouraging his former girlfriend, Vincy Jalal, to impersonate the same FIFA delegate in 1996. But neither Burrell nor Jalal-whose name was recorded in the official congress report-were sanctioned.



    Although Blatter passed the responsibility to decide Warner's case elsewhere, he was bombarded with questions from journalists in Zurich yesterday.



    One reporter asked why Blatter treated Warner differently to Botswana delegate, Ismail Bhamjee, who was immediately sent home from the 2006 World Cup after another media sting implicated the FIFA executive committee member in "touting" 12 match tickets at three times the face value. Bhamjee promptly resigned all his sporting posts.



    Blatter i
    Winning means you're willing to go longer, work harder, and give more than anyone else - Vince Lombardi

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    • #3
      RE: What has been the outcome/findings/reports on the FIFA "Jack Warner probe"?

      <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR><TD><DIV class=bigheadline>Jack's defence... "I had no choice; it was a set up" (my quotes- Peter</DIV><DIV class=bigheadline></DIV><DIV class=bigheadline>Jack's conspiracy theory
      </DIV><DIV class=subheadline>World Cup tickets purchased under duress
      </DIV><DIV class=dateline>Saturday, September 16th 2006</DIV>
      </TD></TR><TR><TD></TD></TR></TBODY></TABLE><TABLE cellSpacing=0 width="100%" border=0><TBODY><TR><TD width=5></TD><TD><DIV class=texte>

      FIFA vice-president and Trinidad and Tobago Football Federation (T&amp;TFF) special adviser Jack Warner yesterday denied allegations of reselling 2006 World Cup tickets at four times the face value and suggested that he was set up by a combination of FIFA general secretary Urs Linsi, FIFA Ticket Office (FTO) official Jaime Byrom and accounting firm Ernst &amp; Young.

      Warner was accused by Ernst &amp; Young, which was hired by FIFA to conduct an independent audit, of reselling a minimum of 5,400 tickets to tour operators, which violates at least four bylaws of the world governing body. The matter was yesterday passed to the organisation's Disciplinary Committee by FIFA president Sepp Blatter.

      But Warner struck back with a 12-page document compiled by Chicago lawyer John Collins and his own Swiss attorney, Dr Mark Bruppacher, which claimed that he (Warner) was the victim of an "incomplete" and "fatally flawed" investigation by Ernst &amp; Young.

      Bruppacher insisted that Warner ordered only 81 tickets for the World Cup apart from those received on behalf of the T&amp;TFF.

      Warner also insisted that he purchased 180 World Cup tickets with his credit card-the crux of FIFA's investigations-under "duress" from Byrom and was suspicious of Linsi's role in the case. </DIV><DIV class=texte>

      Warner said he had no knowledge of tickets to tour operators for Japan, Mexico and England World Cup games, although his son, Daryan, signed to receive more than 100 tickets from the FTO. GTU Travel managing director Antonio Gallicchio also signed a statement on June 20. These tickets, according to Ernst &amp; Young, turned up at a Miami firm named "Kick Sports", which then sold them on for four times the face value.

      Ernst &amp; Young further claimed that thousands of tickets were ordered with Warner's FIFA reference number.

      Warner's attorney countered that the international accounting firm had "no evidence ( ) that Jack Warner was not aware of the purchase or distribution of those tickets".

      Warner's claims of ignorance will be tested by e-mails sent by Daryan to FTO boss Enrique Byrom and copied to his father requesting 1,500 tickets (See below).

      Bruppacher also did not elaborate on the fact that Ernst &amp; Young auditors Peter Coats and Thomas Stenz admitted the report was incomplete only because Daryan did not meet their "information requests".

      Still, Warner was on the offensive yesterday as he wondered how Ernst &amp; Young completed a report on the same day that his credit card purchase was made.

      "It strains credulity to believe that the timing of these events was merely coincidental," stated Warner's attorney.

      Warner also had "concerns" about the actions of Linsi, the FIFA general secretary, and claimed that the Ernst &amp; Young documents were "leaked" to English investigative journalist Andrew Jennings one day after Warner criticised the high-ranking FIFA official.

      Linsi, he stated, had contacted Warner in connection with an alleged agreement reached between FIFA and Simpaul Travel.

      Warner's case is the second ticket scandal involving a FIFA executive committee member to be heard since the 2006 World Cup.

      African delegate Ismail Bhamjee admitted to selling 12 World Cup tickets at more than three times their value after being caught ou
      Peter R

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