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

Madison Keys Leans on Adelaide Success for Australian Open Repeat Bid

American tennis star Madison Keys arrived in Adelaide on Sunday, ready to tap into the success she found there last year. That victory at...

Death of Foreign Activist Adds to Costa Rica’s Mounting Security Concerns

Authorities in Costa Rica continue to investigate the homicide of 36-year-old Francisco Ojeda Garcés, a Chilean environmentalist who had lived in the country for...

Anonymous Bettor Profits Big on Maduro’s Capture Through Crypto Platform

An unidentified trader on the cryptocurrency prediction market Polymarket turned a $32,537 wager into more than $436,000 in profit by betting on the removal...

Patient Lives at Stake as Costa Rica’s Night Flight Restriction Delays Transfers

The Costa Rican Social Security Fund (CCSS) has raised concerns over a ban on nighttime flights at the nation's airfields, which has hindered prompt...

Martinelli Pleads Innocent as Panama Opens Odebrecht Money Laundering Trial

Former Panamanian president Ricardo Martinelli, who is living in asylum in Colombia, declared himself “innocent” on Monday as a Panamanian court opened a trial...

El Salvador’s Bukele to Break Ground on Costa Rica’s Mega-Prison

President Nayib Bukele of El Salvador plans to arrive in Costa Rica next week for an official visit focused on the country's new high-security...
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Travel

Latest News from Costa Rica