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    UK Minister of State: Some Football Clubs Probed Over Money Laundering

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    MOSCOW (Sputnik) – UK Minister of State for Security and Economic Crime Ben Wallace said on Tuesday that he had information about investigations into cases of money laundering within some countries’ football clubs.

    "I know of (a) professional football club or clubs under investigation … I couldn't reveal how many and what they are, for that is an operational matter," Wallace told the Treasury select committee, as quoted by the Sky News broadcaster.

    He pointed out that the investigations were underway and more probes could be started in the future.

    "The sports industry is as susceptible as anything else to dirty money being invested or their organizations being used as a way to launder money," Wallace noted.

    The minister added that it could take years to complete the current investigations.

    READ MORE: Spanish Police Arrest Football Federation Vice President — Reports

    Football has been criticized over corruption within recent several years, with former FIFA President Sepp Blatter and UEFA President Michel Platini having left their posts amid corruption scandals.

    READ MORE: Swiss Prosecutors Lift Corruption Charges Against Michel Platini — Reports

    The English Football Association also faces scandals related to corruption from time to time. In September, it turned out that Russian tycoon Roman Abramovich, President of FC Chelsea, had been denied residency in Switzerland over suspected involvement in criminal schemes.

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    corruption, money laundering, football club, United Kingdom
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