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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: 2019-06-26      浏览次数:805次
France to try former IAAF chief Diack for corruption, money laundering, says source


https://www.the-star.co.ke/sports/2019-06-26-france-to-try-former-iaaf-chief-diack-for-corruption-money-laundering-says-source/

 

Disgraced former IAAF chief Lamine Diack will be tried in France on charges of corruption and money laundering, a judicial source said, after a four-year investigation into doping cover-ups, extortion and bribe-taking in world athletics.

The judges’ decision comes a month after financial prosecutors formally accused Diack and his son Papa Massata of a host of illicit practices over a period of years with the active involvement of international athletes and their federations.

Money laundering alone carries a jail term of up to 10 years. Diack, who led the IAAF from 1999-2015 and was one of the most influential men in athletics, and his son have consistently denied wrongdoing.

Prosecutors began their investigation in 2015, shortly after the IAAF’s ethics commission and the World Anti-Doping Agency (WADA) uncovered evidence a Russian marathon runner paid 600,000 euros ($683,220) to cover up a positive drug test, allowing her to compete in the London 2012 Olympic Games.

The prosecutors in their indictment highlighted what they describe as the “extremely complacent” attitude of the IAAF towards the Russian athletics federation. They set out the relations between a number of IAAF and national federation officials allegedly involved in corrupt practices.

According to the prosecutors, Diack and his son, who oversees a sports consulting business called Black Tidings, solicited payments from athletes, either directly or indirectly, totaling 3.45 million euros in exchange for covering up positive doping tests and allowing athletes to go on competing.