No menu items!

COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER

HomeTopicsBusinessFIFA scandal: Costa Rica opens money laundering probe of Eduardo Li

FIFA scandal: Costa Rica opens money laundering probe of Eduardo Li

Updated at 11:27 a.m. on Wednesday with comments from Costa Rican foreign affairs officials.

Following the early-morning arrest Wednesday of several FIFA leaders, including Costa Rican Eduardo Li, in a massive corruption probe spearheaded by the United States Justice Department, Costa Rica has now opened an inquiry into Li’s assets here, a high-ranking Costa Rican justice official told The Tico Times.

According to Celso Gamboa, acting deputy at Costa Rica’s Prosecutor’s Office, the U.S. Justice Department is collaborating with Costa Rican prosecutors in the ongoing probe in order to determine if any crimes were committed in Costa Rica.

“Most of today’s events occurred outside Costa Rica’s jurisdiction, but it is our responsibility to follow up on that and find out if any crimes were committed here,” Gamboa told The Tico Times, referring to Li’s arrest in Zurich.

Costa Rican investigators are now studying properties, bank accounts and other assets linked to Li, he said.

If Li was discovered to have committed any crimes here related to the case, the U.S. likely would have the first opportunity to extradite and prosecute him.

Li, the president of the Costa Rican Football Federation and a FIFA executive committee member was arrested along with six other FIFA officials at a luxury hotel in Zurich where they were preparing for a congress starting Thursday. All now face deportation to the United States on charges of accepting more than $100 million in bribes.

A spokeswoman for Costa Rica’s Foreign Ministry, Melissa Durán, confirmed that the Costa Rica Embassy in Switzerland so far has been unable to contact Li.
Costa Rican Ambassador to Switzerland Isabel Montero currently is establishing contact with the Cantonal Police Precint in Zurich, where Li has been in custody since Wednesday morning.

Foreign Vice Minister Alejandro Solano said officials also are in conversations with judicial authorities in Zurich to determine the implications of the charges against Li, brought by U.S. officials.

L. Arias contributed. This story is developing. Follow updates at wordpress-257819-2837440.cloudwaysapps.com.

Read more here: Costa Rica’s soccer chief arrested in FIFA corruption probe

Trending Now

Costa Rica Named in U.S. Legal Fight Involving Former San Antonio Spurs Owner

Costa Rica has been pulled into a high-profile legal dispute in Texas involving Peter M. Holt, the former controlling owner of the San Antonio...

Costa Rica Fuel Prices Jump as Drivers Face Higher Costs at the Pump

Fuel prices in Costa Rica rose sharply this week, adding another expense for residents, expats and tourists planning road trips across the country. The...

Costa Rica and U.S. Expand Joint Patrol Agreement to Combat Illegal Fishing

Costa Rica and the United States have expanded their Joint Patrol Agreement to include the fight against illegal, unreported and unregulated fishing, adding marine...

Dollar Exchange Rate Near â‚¡458 as Rainy Season Begins in Costa Rica

Costa Rica entered the first days of May with the dollar still hovering near historic lows, keeping pressure on tourists, foreign residents and retirees...

Costa Rica Warns Fuel and Food Prices May Rise From Middle East Shock

Costa Rican consumers are expected to begin feeling the first effects of the inflationary shock linked to the conflict in the Middle East starting...

Costa Rica Court Orders Urgent Action to Protect Tempisque River

Costa Rica’s Constitutional Court has ordered several state agencies and local governments to act together to address the degradation of the Tempisque River, after...
Loading…

Latest News from Costa Rica

Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Travel