ZURICH (Reuters) - A former Swiss bank employee has been convicted for document forgery and failure to report suspected money laundering, prosecutors said on Friday, the first sentence in a Swiss criminal investigation surrounding FIFA, world soccer's governing body.
"The payments unlawfully obtained by the bank employee as a result of these offences, which amounted to $650,000, will be forfeited to the Swiss general treasury," Switzerland's Office of the Attorney General said in a statement.
Already a subscriber? Log in.
Win a prize this Mother's Day by subscribing to our annual plan now! T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!