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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...
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严立新
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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...
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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: 2024-11-08      浏览次数:198次
Peru arrests the country’s soccer boss as part of a criminal investigation into fraud

 

https://abcnews.go.com/International/wireStory/peru-arrests-countrys-soccer-boss-part-criminal-investigation-115616955

 

LIMA, Peru -- Peruvian police arrested the head of the country's soccer federation Thursday as part of an investigation into allegations that he abused his position to extort local clubs into ceding their television rights.

 

Agustín Lozano is the second Peruvian soccer boss to be detained since 2018 when his predecessor was investigated for his alleged role in two murders for which he was later absolved.

 

Lozano was escorted handcuffed into a police vehicle outside his home in the capital, Lima, as several journalists stood by. He promised to clear up any misunderstanding and asked that the public reserve judgements.

 

Six other people connected to the suspected conspiracy were also arrested.

 

Prosecutors, in a 140-page court filing seeking Lozano's arrest, said the soccer boss and others tried to wrest lucrative broadcast rights from Peru's first division soccer teams. Clubs that didn't cede control were threatened with being relegated from the top tier of Peru's soccer clubs, according to the document obtained by The Associated Press.

 

Lozano is also suspected of illegally spending $1.8 million in federation funds to transport 142 people not associated with the soccer organization to Doha in 2022 for a playoff match between Peru and Australia to see which side qualified for the World Cup in Qatar that year, according to the court filing.

 

A prosecutor overseeing the case told local radio that Lozano had been under investigation for over a year. Although he has not been criminally charged, authorities ordered his arrest because they deemed he is a flight risk and could obstruct their investigation.

 

Lozano has had run-ins with the law before. In 2023, prosecutors sought his arrest as part of an embezzlement investigation from his days as mayor of the northern city of Chongoyape.

 

Under Lozano's leadership, Peru's national soccer team is in second to last place among South American men's teams seeking to qualify for the 2026 FIFA World Cup.