Mohamed bin Hammam, the suspended Fifa executive committee member, refused to speak to investigators or provide his bank records during the probe into allegations he paid cash gifts to Caribbean football officials, according to a report to Fifa's ethics committee.
The report, by Freeh Group International Europe, the private investigative agency owned by the former FBI chief Louis Freeh, concludes that while there is "no direct evidence" linking bin Hammam to the offer or payment of cash, there is "compelling circumstantial evidence" that the Qatari was the source of the money.
Bin Hammam, 62, president of the Asian Football Confederation, has been suspended since May 29 on charges of bribery. He denies any wrongdoing.
The Freeh report, a copy of which has been seen by The Press Association, states: "Through his legal counsel, Mr bin Hammam refused to speak with investigative counsel working for the Fifa ethics committee, but expressed his willingness to cooperate with and appear before the Fifa ethics committee.
"Also through his legal counsel, Mr bin Hammam provided some documents, but refused to provide his banking records for review and said that requested telephone records do not exist.
"The lone banking record provided was proof of a wire transfer from Mr bin Hammam to the [Caribbean Football Union] (CFU) on April 28, 2011, in the amount of US$363,557.98 (Dh1.35 million).
That sum was to cover the cost of the CFU delegates' travel and accommodation to a special meeting in Port of Spain, Trinidad, which Bin Hammam had agreed to pay.
Seven associations from the CFU have told investigators that they were offered or accepted cash gifts of $40,000 in a room in the Hyatt Regency hotel on May 10 after bin Hammam had made a presentation about his campaign to be Fifa president.
A witness from an eighth association said he avoided entering the room once he learnt that cash was being offered there. A witness from a ninth association, Aruba, did not enter the room and expected a wire transfer of funds.
The Freeh report will be the basis for the Fifa ethics committee hearing next week involving bin Hammam and two officials from the CFU, Debbie Minguell and Jason Sylvester.
COMPANY PROFILE
Name: Almnssa
Started: August 2020
Founder: Areej Selmi
Based: Gaza
Sectors: Internet, e-commerce
Investments: Grants/private funding
BEETLEJUICE BEETLEJUICE
Starring: Winona Ryder, Michael Keaton, Jenny Ortega
Director: Tim Burton
Rating: 3/5
Jigra
Starring: Alia Bhatt, Vedang Raina, Manoj Pahwa, Harsh Singh
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Friday's schedule at the Etihad Airways Abu Dhabi Grand Prix
GP3 qualifying, 10:15am
Formula 2, practice 11:30am
Formula 1, first practice, 1pm
GP3 qualifying session, 3.10pm
Formula 1 second practice, 5pm
Formula 2 qualifying, 7pm
UAE v Gibraltar
What: International friendly
When: 7pm kick off
Where: Rugby Park, Dubai Sports City
Admission: Free
Online: The match will be broadcast live on Dubai Exiles’ Facebook page
UAE squad: Lucas Waddington (Dubai Exiles), Gio Fourie (Exiles), Craig Nutt (Abu Dhabi Harlequins), Phil Brady (Harlequins), Daniel Perry (Dubai Hurricanes), Esekaia Dranibota (Harlequins), Matt Mills (Exiles), Jaen Botes (Exiles), Kristian Stinson (Exiles), Murray Reason (Abu Dhabi Saracens), Dave Knight (Hurricanes), Ross Samson (Jebel Ali Dragons), DuRandt Gerber (Exiles), Saki Naisau (Dragons), Andrew Powell (Hurricanes), Emosi Vacanau (Harlequins), Niko Volavola (Dragons), Matt Richards (Dragons), Luke Stevenson (Harlequins), Josh Ives (Dubai Sports City Eagles), Sean Stevens (Saracens), Thinus Steyn (Exiles)
Company info
Company name: Entrupy
Co-founders: Vidyuth Srinivasan, co-founder/chief executive, Ashlesh Sharma, co-founder/chief technology officer, Lakshmi Subramanian, co-founder/chief scientist
Based: New York, New York
Sector/About: Entrupy is a hardware-enabled SaaS company whose mission is to protect businesses, borders and consumers from transactions involving counterfeit goods.
Initial investment/Investors: Entrupy secured a $2.6m Series A funding round in 2017. The round was led by Tokyo-based Digital Garage and Daiwa Securities Group's jointly established venture arm, DG Lab Fund I Investment Limited Partnership, along with Zach Coelius.
Total customers: Entrupy’s customers include hundreds of secondary resellers, marketplaces and other retail organisations around the world. They are also testing with shipping companies as well as customs agencies to stop fake items from reaching the market in the first place.
RESULT
Bayern Munich 0 AC Milan 4
Milan: Kessie (14'), Cutrone (25', 43'), Calhanoglu (85')
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Company%20profile
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The specs
Engine: 1.5-litre turbo
Power: 181hp
Torque: 230Nm
Transmission: 6-speed automatic
Starting price: Dh79,000
On sale: Now
Sholto Byrnes on Myanmar politics
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UAE currency: the story behind the money in your pockets
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