Close Menu
    Facebook Instagram LinkedIn
    • العربية (Arabic)
    • English
    • Français (French)
    Facebook Instagram LinkedIn
    Middle East Transparent
    • Home
    • Categories
      1. Headlines
      2. Features
      3. Commentary
      4. Magazine
      5. Cash economy
      Featured
      Headlines Shaffaf Exclusive

      Talk and Plot: Teheran Double Game with the Sharaa Regime

      Recent
      6 January 2026

      Talk and Plot: Teheran Double Game with the Sharaa Regime

      5 January 2026

      When “law enforcement” looks like piracy: The Maduro seizure, Türkiye’s caution, and the “precedent” problem

      5 January 2026

      The Financial Stabilization and Deposits Repayment Act: A Controversial Step in Lebanon’s Crisis Management

    • Contact us
    • Archives
    • Subscribe
    • العربية (Arabic)
    • English
    • Français (French)
    Middle East Transparent
    You are at:Home»Categories»International Sports»FIFA Audit and Compliance Committee member Lai pleads guilty to corruption in US investigation

    FIFA Audit and Compliance Committee member Lai pleads guilty to corruption in US investigation

    0
    By Anti Corruption on 10 May 2017 International Sports

    The Asian Football Confederation (AFC) official and head of the Guam Football Association, who has also been provisionally suspended by the AFC, accepted two charges of wire fraud conspiracy in front of US District Judge Pamela Chen in Brooklyn.

     

     

    American citizen Lai admitted being paid $100,000 (£77,000/€91,000) by an AFC official who was then running for the FIFA Presidency against disgraced Sepp Blatter in 2011.

    The money was allegedly used in exchange for Lai’s vote and support.

    It was also revealed that Lai received a further $850,000 (£657,000/€777,000) between 2009 and 2014 from various officials in the Asian region to help them further their influence within the AFC and FIFA.

    A document published this evening lists a Kuwaiti AFC official as “co-conspirator number two”, who was a “high-ranking official of FIFA, the Kuwait Football Association (KFA) and the Olympic Council of Asia (OCA)”.

    It also says the Kuwaiti official was then elected onto the Executive Committee, which has since been rebranded as the FIFA Council.

    According to prosecutors, the 55-year-old has also pleaded guilty to failing to disclose foreign bank accounts and agreed to forfeit a total of $1.1 million (£851,000/€1 million).

    “The chairman of the adjudicatory chamber of the independent Ethics Committee, Hans-Joachim Eckert, has provisionally banned Richard K. Lai, the President of the Guam Football Association, for a duration of 90 days,” a FIFA statement read.

    Anti-Corruption Digest

     

    Share. Facebook Twitter LinkedIn Email WhatsApp Copy Link
    Previous ArticleTreasury Hosts Meeting of the Law Enforcement Coordination Group Focused on Countering Hizballah’s Terrorist Activities
    Next Article Why didn’t Israel strike in Iran? Ehud Barak explains
    Subscribe
    Notify of
    guest
    guest
    0 Comments
    Newest
    Oldest Most Voted
    Inline Feedbacks
    View all comments
    RSS Recent post in french
    • La liberté comme dette — et comme devoir trahi par les gouvernants 2 January 2026 Walid Sinno
    • La « Gap Law »: pourquoi la précipitation, et pourquoi les Français ? 30 December 2025 Pierre-Étienne Renaudin
    • Au Liban, une réforme cruciale pour sortir enfin de la crise 23 December 2025 Sibylle Rizk
    • Le Grand Hôtel Abysse sert toujours des repas en 2025 16 December 2025 Walid Sinno
    • Au cœur de Paris, l’opaque machine à cash de l’élite libanaise 5 December 2025 Clément Fayol
    RSS Recent post in arabic
    • لعبة طهران المزدوجة مع نظام الشَّرَع: عروض مالية وتحريك “الساحل” 6 January 2026 خاص بالشفاف
    • ردّاً على فاخر السلطان: إما قانون دولي يُحترم، أو فوضى يدفع ثمَنَها الجميع 5 January 2026 د. فيصل الصايغ
    • بيان جمعية المصارف حول “مشروع قانون الانتظام المالي واسترداد الودائع” 5 January 2026 الشفّاف
    • فنزويلا الملاذُ الآمن لقيادات حزب الله والعلماء النوويين الإيرانيين! 4 January 2026 خاص بالشفاف
    • دونالد ترامب ممزّق بين الإمارات العربية المتحدة والمملكة العربية السعودية 4 January 2026 خاص بالشفاف
    26 February 2011

    Metransparent Preliminary Black List of Qaddafi’s Financial Aides Outside Libya

    6 December 2008

    Interview with Prof Hafiz Mohammad Saeed

    7 July 2009

    The messy state of the Hindu temples in Pakistan

    27 July 2009

    Sayed Mahmoud El Qemany Apeal to the World Conscience

    8 March 2022

    Russian Orthodox priests call for immediate end to war in Ukraine

    Recent Comments
    • P. Akel on The Grand Hôtel Abysse Is Serving Meals in 2025
    • Rev Aso Patrick Vakporaye on Sex Talk for Muslim Women
    • Sarah Akel on The KGB’s Middle East Files: Palestinians in the service of Mother Russia
    • Andrew Campbell on The KGB’s Middle East Files: Palestinians in the service of Mother Russia
    • farouk itani on A Year Later, Lebanon Still Won’t Stand Up to Hezbollah
    Donate
    © 2026 Middle East Transparent

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz