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

Property Owners in Costa Rica Face Strict January 15 Luxury Tax Cutoff

Property owners in Costa Rica have just days left to meet the deadline for the 2026 Luxury Home Tax. The Ministry of Finance issued...

US Sends First Deportation Flight to Post-Maduro Venezuela

A plane carrying 231 Venezuelans touched down at Maiquetia International Airport in Caracas today, marking the first deportation flight from the United States since...

Costa Rica Presidential Hopefuls Unite Against Fernández in Debate

In last night's heated presidential debate hosted by the Tribunal Supremo de Elecciones, Laura Fernández of the Partido Pueblo Soberano came under heavy fire...

Trial begins in Panama over alleged Odebrecht bribe laundering

Former Panamanian president Ricardo Martinelli, now in asylum in Colombia, and around 20 other defendants went on trial Monday in Panama on accusations of...

Honduran Lawmaker Survives Explosive Attack in Congress

A homemade explosive device struck Honduran lawmaker Gladis Aurora López inside the National Congress on January 8, causing injuries that sent her to the...

Final Presidential Debate Highlights Key Issues Ahead of Costa Rica’s Elections

Five presidential hopefuls met in the fourth and final debate last night run by the Supreme Electoral Tribunal. Álvaro Ramos of Partido Liberación Nacional,...
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Travel

Latest News from Costa Rica