German prosecutors charge former DFB, FIFA officials with tax evasion
04 Jun 2018

German prosecutors have charged three former German Football Association (DFB) officials and one Swiss former official from world soccer’s governing body FIFA with serious tax evasion in connection with the 2006 World Cup, which Germany hosted.

In a statement on Friday, the Frankfurt prosecutor’s office said it had also filed a request to involve the DFB in the criminal proceedings which could lead to fines.

The office did not name the four officials but said they were aged between 67 and 76 years.

The three senior DFB officials are accused of arranging for incorrect tax returns to be submitted for 2006 to enable the association to avoid paying around 13.7 million euros (12 million pounds) in tax, the office said.

The tax return included a 6.7 million euro payment from the DFB to FIFA for a World Cup event, although the funds were in fact used for another purpose and should not have been offset against tax, it said.

FIFA said in an emailed statement it was “publicly known” that the Frankfurt prosecutor’s office had been conducting the investigation.

“FIFA takes note that the Public Prosecution Office of Frankfurt am Main has brought charges in this context against several former DFB officials and a former FIFA official,” it said.

“FIFA supports the investigation and co-operates with the relevant authorities to help clarify the relevant facts.”

– By Caroline Copley, Reuters, 1 June 2018

Link to Reuters.

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