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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2019-06-25      浏览次数:678次
Diack to face corruption charges in France


https://www.irishtimes.com/sport/other-sports/diack-to-face-corruption-charges-in-france-1.3935901

 

Lamine Diack, the former boss of athletics’ world governing body the IAAF, and his son Papa Massata Diack are to stand trial in France on corruption and money-laundering charges.

The 86-year-old has been under house arrest in France since November 2015 but his son fled to their native Senegal and has never been questioned by the French authorities. Senegal has rejected several extradition requests.

A former French long jump champion, Diack ran the IAAF in autocratic fashion for 16 years and was initially praised for his leadership by Sebastian Coe when the British double Olympic champion replaced him in August 2015.

But Coe was made to regret those words within three months of his election when the first details emerged of Diack’s involvement in a conspiracy to bury positive drug tests by Russian athletes in return for money.

This conspiracy also involved Russian athletics chief and IAAF treasurer Valentin Balakhnichev, Russia’s ex-national middle distance coach Alexei Melnikov, Diack’s former aide Habib Cisse and the IAAF’s ex-anti-doping boss Gabriel Dolle. These four will also face trial on the same charges.

The French authorities have also been investigating allegations that Diack received bribes for his votes in several bidding contests for high-profile sports events. The former International Olympic Committee member is claimed to have controlled the votes of several African colleagues.

It is alleged that Diack, a former mayor of Senegal’s capital Dakar, used these payments to fund political campaigns in his homeland, as well as a lavish lifestyle in Monaco, where the IAAF is based.