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EXECUTIVE SUMMARY
This investigation was conducted by the Integrity Committee (the “Committee”) of the Confederation of North, Central American and Caribbean Association Football (“CONCACAF”) at the request of the Executive Committee of CONCACAF. The Executive Committee requested the investigation because public allegations and other information raised serious questions about the integrity of the former leadership of CONCACAF and threatened to undermine public confidence in CONCACAF.
The CONCACAF Executive Committee established the Integrity Committee by resolution, dated June 26, 2012, to investigate and report to the Executive Committee “on the facts surrounding several allegations in relation to specific issues involving CONCACAF.”
The allegations concerned the following issues:
(i) ownership of the Centre of Excellence (the “COE”);
(ii) an apartment at Trump Tower and the application of CONCACAF’s
funds in relation to the apartment;
(iii) the whereabouts of funds generated by a contract between CONCACAF and Umbro International;
(vi) the circumstances surrounding the purchase of two apartments in Miami and a Hummer vehicle;
(v) the employment contract of the former General Secretary of
CONCACAF, and in particular, the provisions of the contract relating to
the payment of commissions and its expiration;
(vi) CONCACAF’s failure to pay taxes and to file tax returns;
(vii) the application or otherwise of CONCACAF’s funds over the past five years; and (viii) the completeness and accuracy of CONCACAF’s financial statementsand audits for the past five years.
more at:
http://www.trinidadexpress.com/news/...203870261.html
This investigation was conducted by the Integrity Committee (the “Committee”) of the Confederation of North, Central American and Caribbean Association Football (“CONCACAF”) at the request of the Executive Committee of CONCACAF. The Executive Committee requested the investigation because public allegations and other information raised serious questions about the integrity of the former leadership of CONCACAF and threatened to undermine public confidence in CONCACAF.
The CONCACAF Executive Committee established the Integrity Committee by resolution, dated June 26, 2012, to investigate and report to the Executive Committee “on the facts surrounding several allegations in relation to specific issues involving CONCACAF.”
The allegations concerned the following issues:
(i) ownership of the Centre of Excellence (the “COE”);
(ii) an apartment at Trump Tower and the application of CONCACAF’s
funds in relation to the apartment;
(iii) the whereabouts of funds generated by a contract between CONCACAF and Umbro International;
(vi) the circumstances surrounding the purchase of two apartments in Miami and a Hummer vehicle;
(v) the employment contract of the former General Secretary of
CONCACAF, and in particular, the provisions of the contract relating to
the payment of commissions and its expiration;
(vi) CONCACAF’s failure to pay taxes and to file tax returns;
(vii) the application or otherwise of CONCACAF’s funds over the past five years; and (viii) the completeness and accuracy of CONCACAF’s financial statementsand audits for the past five years.
more at:
http://www.trinidadexpress.com/news/...203870261.html