Several persons involved in soccer are subpoenaed this week at the Directorate for Investigating Organized Crime and Terrorism (DIICOT) to be heard as witnesses by the prosecutors in a case of embezzlement of FIFA funds for the Romanian Football Federation (FRF).
The first to show up on Tuesday morning was Patritiu Abrudan, a former FIFA referee and former vice-president of Romania's Central Committee of Referees (CCA), currently a CCA observer.
According to confidential judicial sources, an organized criminal group was founded in 2010-2012 to appropriate over one million dollars from FIFA financing to the FRF; money was recycled in successive transfers through corporate and personal bank accounts.AGERPRES
Organized crime prosecution investigates FIFA funds embezzlement
Explorează subiectul
Articole Similare

24
Second evening of protests/Several hundred people in Victoriei Square in Bucharest
24

8
BVB closes higher Thursday's trading session
8

11
President Dan invites magistrates who want to raise problems to discussion without time limit on December 22
11

14
Reconstruction of Ukraine is continental project whose success to influence Europe's economic, security landscape (FinMin Nazare)
14

65
Hundreds of prosecutors and judges send solidarity message for magistrates who made disclosures to Recorder
65

14
EP VP Negrescu proposes tax on profits of online casinos, with funds to be directed to education
14

18
Elie Wiesel Institute: Antisemitism - a reality; Ion Antonescu - saviour; parties with antisemitic messages
18

17
Romanian Cultural Institute launched the 'Culture Does Good' Fund
17

15
Finance minister to participate in ECOFIN meeting on Friday
15

15
Ministry of Education wants to supplement social scholarship fund for students in 2026 with 60 million euros
15

16
Cluj's Mayor Boc: Democracy is and must remain conversation between people, not between bots
16

11
Government approvs signing of Convention establishing International Commission on Compensation Claims for Ukraine
11

8
Ministry of Finance borrows 500 million RON from banks on Thursday
8





















Comentează