FIFA

(asked on 1st June 2015) - View Source

Question to the Attorney General:

To ask the Attorney General, when the Serious Fraud Office first became aware that UK financial institutions may have been used to carry out illegal transactions relating to FIFA; what action was taken; and when he was first made aware of this possibility.


Answered by
Robert Buckland Portrait
Robert Buckland
This question was answered on 4th June 2015

The Serious Fraud Office (SFO) has been aware of allegations relating to FIFA for some time and has kept the situation under active review. It would not be appropriate to go into the details of those allegations.

For the SFO to open an investigation, the Director must be satisfied that there are reasonable grounds to suspect serious or complex fraud within the UK's criminal jurisdiction.

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