At the request of US authorities, INTERPOL Red Notices – or international wanted persons alerts – have been issued for two former FIFA officials and four corporate executives for charges including racketeering, conspiracy and corruption.
The Red Notices have been issued for:
Jack Warner, Trinidad & Tobago national, former FIFA vice president and executive committee member, CONCACAF president, CFU president and Trinidad and Tobago Football Federation (TTFF) special adviser.
Nicolás Leoz, Paraguayan national, former FIFA executive committee member and CONMEBOL president.
Alejandro Burzaco, Argentine national, controlling principal of Torneos y Competencias S.A., a sports marketing business based in Argentina, and its affiliates.
Hugo Jinkis and Mariano Jinkis, Argentine nationals, controlling principals of Full Play Group S.A., a sports marketing business based in Argentina, and its affiliates.
José Margulies (also known as José Lazaro), Brazilian national, controlling principal of Valente Corp. and Somerton Ltd., broadcasting businesses.
Red Notices are one of the ways in which INTERPOL informs its member countries that an arrest warrant has been issued for an individual by a judicial authority and seeks the location and arrest of wanted persons with a view to extradition or similar lawful action.
The individuals concerned are wanted by national jurisdictions and INTERPOL’s role is to assist national police forces in identifying or locating those individuals with a view to their arrest and extradition.
A Red Notice is not an international arrest warrant, and INTERPOL cannot compel any member country to arrest the subject of a Red Notice.
INTERPOL’s General Secretariat does not send officers to arrest individuals who are the subject of a Red Notice. Only the law enforcement authorities of the INTERPOL member country where the individual is, have the legal authority to make an arrest.
Meanwhile Sepp Blatter announced in Zurich on Tuesday, June 2 that he will lay down his mandate at an extraordinary elective Congress. Until that election, he continues to carry out his functions.
Transparency International Managing Director Cobus de Swardt said: “FIFA has overseen a sordid empire of corruption. Now is the time for reform, there should be no turning back, no obstacles, nothing that should any longer hang over this beautiful game.”
Seven steps FIFA must take now
1.Independent Reform Committee
FIFA needs a truly independent reform committee composed of people appointed independently and not paid for by FIFA, with the power to investigate, publish reports, and make public their recommendations to the executive committee. Reform cannot come from within FIFA, nor from those who are no longer credible.
2.A new attitude and greater transparency
FIFA, and its continental and national federations, must accept that there is no public trust in FIFA. It should disclose the pay of officials, their expenses and more detail on how FIFA spends its money in line with internationally accepted standards. The national federations should also publish how much money they get from FIFA and how it is spent.
3.IOC Agenda 2020 and urgent actions
FIFA can learn from the IOC and adapt the recommendations of its Agenda 2020 to football. It should adopt urgent actions that signal independent oversight and put in monitoring systems to ensure they are followed. These include:
independent due diligence for every individual appointed/elected to a senior FIFA function, including delegates to the congress
independent non-executive directors on the Executive Committee;
term limits for Executive Committee members
transparent compliance procedures for any FIFA member requiring financial support from FIFA
4.Urgent measures on Qatar and Russia
If corruption is found in these bids then the bids must be re-run. FIFA must address the fundamental human rights and anti-corruption measures for the 2018 and 2022 World Cups in Russia and Qatar. No one should lose their life for sport. Civil society organisations in both countries and on the international level should be systematically involved in its implementation and monitoring, particular as regards working conditions.
5.Politics
Politicians can help FIFA reform by agreeing on the international political stage to adhere to a sport “Code of Conduct” to put an end to the cosy relationship that currently exists. This would apply to relationships with FIFA and all sports organisations.
This should include provisions on conflicts of interest and revolving doors (for example, sports ministers taking over national federations); compliance/transparency/accountability requirements attached to public funding; keeping professional distance from sport officials and sport stars; and rules that govern VIP invitations.
6.Sponsors
Sponsors should take collective action to pressure FIFA, its confederations and national federations to meet the highest standards of compliance and ethics. This includes having greater transparency on contracts and VIP invitations, for example.
An international initiative by the sport, human rights, labor standards and anti-corruption organisations should initiate future steps at the international and national level to establish globally accepted standards that sponsors adhere to. If sponsors don’t act, fans may force their hands.
7.Media
The corruption scandals at FIFA indicate that there needs to be tougher and more transparent compliance standards in TV-rights companies. This includes the companies that buy rights and sell them on in different geographical markets.
