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

Costa Rica’s Main Airport Braces for Passenger Growth This High Season

Operators at Juan Santamaría International Airport forecast a notable uptick in passenger traffic for the upcoming high season, with projections showing 300,000 more visitors...

Trump Warns Venezuela Airspace is Completely Closed as Tensions Escalate

United States President Donald Trump warned this Saturday that the airspace over and around Venezuela should be considered completely closed, in the context of...

Messi’s Inter Miami will play its first MLS final against Müller’s Whitecaps

On a magical night in front of their fans, Lionel Messi’s Inter Miami thrashed New York City 5–1 on Saturday and advanced to the...

Mass Die-Off in Costa Rica’s Madre de Dios Lagoon Sparks Alarm

A wave of dead fish, birds and reptiles has washed up along the canals and beaches linked to Madre de Dios Lagoon, signaling a...

Costa Rica Faces Escalating Gender Violence Crisis, Ombudsman Warns

Costa Rica's Ombudsman has sounded the alarm on a deepening crisis of violence against women, with femicides hitting a peak not seen in over...

In Memory of Carlos Alvarado Valverde: A Highly Regarded Authority on Costa Rican Security

Carlos Alvarado Valverde, former director of the Coast Guard, former head of the Costa Rican Drug Control Institute (ICD), and respected security analyst, died...
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Rocking Chait
Costa Rica Travel

Latest News from Costa Rica