Corruption and Money Laundering Allegedly at Tokyo 2020 Olympic Bid
Corruption and Money Laundering Allegedly at Tokyo 2020 Olympic Bid
A
A
A
PARIS - French financial prosecutors have confirmed that they are investigating allegations of 'corruption and money laundering' involving more than $2 million in suspicious payments apparently made by the Tokyo 2020 Olympic bid to a secret bank account linked to the son of disgraced former world athletics chief Lamine Diack.
As reported The Guardian, revealed on Wednesday that payments totalling at least $1.5 million had apparently been made to the Black Tidings company that was at the centre of other allegations of extortion and bribery linked to the International Association of Athletics Federations.
Now, French prosecutors have confirmed that they are investigating payments totalling 2.8 million Singapore dollars that were made under the title 'Tokyo 2020 Olympic Game bid' either side of Tokyo’s successful bid to host the Games in July 2013.
The French financial prosecutor said that it was informed about the payments, made from a Japanese bank account to Black Tidings in July and October 2013, in December last year as it investigated allegations against the IAAF that led to Lamine Diack’s arrest and accusations he had received more than €1 million in return for covering up failed drug tests.
According to Dick Pound’s Independent Commission report commissioned by Wada, Black Tidings was controlled by Ian Tan Tong Han, employed as a consultant by a subsidiary of Japanese marketing giant Dentsu.
Tan had close links to Papa Massata Diack, the son of Lamine, who was employed by the IAAF as a marketing consultant and is now wanted by Interpol. With the agreement of Dentsu, which holds the marketing rights for the IAAF until 2029, Papa Massata Diack had a mandate to seek marketing deals in emerging markets.
The French prosecutor said the discovery of the payments and their proximity to the International Olympic Committee decision to award the Games to Tokyo ahead of Madrid and Istanbul, together with 'important' findings about parallel purchases made in Paris by Black Tidings, justified the opening of another investigation.
It said it opened the investigation on 24 December last year into allegations of “active bribery, passive bribery, aggravated money laundering, concealment committed by an organised gang and participation in a criminal conspiracy” by unnamed persons.
The Japanese government and the Tokyo 2020 organising committee have denied any wrong doing.
“My understanding is that the bid process of the Tokyo 2020 Games was done in a clean way,” Chief Cabinet Secretary Yoshihide Suga, the government’s top spokesman, told a press conference when asked about the report.
He said Japan would take “appropriate measures” if asked to do so by French authorities but had no intention of questioning the 2020 organisers.
Tokyo 2020 spokeswoman Hikariko Ono told the Guardian: “The Tokyo 2020 organising committee has no means of knowing these allegations. We believe that the Games were awarded to Tokyo because the city presented the best bid.”
Dentsu confirmed to the Guardian that it had a 'business relationship' with AMS, but later told AFP.
“AMS is not our subsidiary and we have never hired a consultant. We have never been investigated by the French authorities nor been asked to cooperate.”
“These allegations are currently under investigation by the French police and in the Court of Justice. I do not wish to make any comment as I am also part of this legal process,” Papa Massata Diack told the Guardian
The International Olympic Committee, which sought to reform its bidding processes in the wake of the 1998 Salt Lake City scandal, said its chief ethics and compliance officer had been in contact with Wada and the French magistrates investigating the IAAF case since its inception, and that the IOC was now a civil party to the French justice procedure.
“The IOC’s chief ethics and compliance officer will continue to be in contact with all interested parties to clarify any alleged improper conduct. The IOC will not comment any further on the elements of the investigations at this stage,” a spokesman added.
As reported The Guardian, revealed on Wednesday that payments totalling at least $1.5 million had apparently been made to the Black Tidings company that was at the centre of other allegations of extortion and bribery linked to the International Association of Athletics Federations.
Now, French prosecutors have confirmed that they are investigating payments totalling 2.8 million Singapore dollars that were made under the title 'Tokyo 2020 Olympic Game bid' either side of Tokyo’s successful bid to host the Games in July 2013.
The French financial prosecutor said that it was informed about the payments, made from a Japanese bank account to Black Tidings in July and October 2013, in December last year as it investigated allegations against the IAAF that led to Lamine Diack’s arrest and accusations he had received more than €1 million in return for covering up failed drug tests.
According to Dick Pound’s Independent Commission report commissioned by Wada, Black Tidings was controlled by Ian Tan Tong Han, employed as a consultant by a subsidiary of Japanese marketing giant Dentsu.
Tan had close links to Papa Massata Diack, the son of Lamine, who was employed by the IAAF as a marketing consultant and is now wanted by Interpol. With the agreement of Dentsu, which holds the marketing rights for the IAAF until 2029, Papa Massata Diack had a mandate to seek marketing deals in emerging markets.
The French prosecutor said the discovery of the payments and their proximity to the International Olympic Committee decision to award the Games to Tokyo ahead of Madrid and Istanbul, together with 'important' findings about parallel purchases made in Paris by Black Tidings, justified the opening of another investigation.
It said it opened the investigation on 24 December last year into allegations of “active bribery, passive bribery, aggravated money laundering, concealment committed by an organised gang and participation in a criminal conspiracy” by unnamed persons.
The Japanese government and the Tokyo 2020 organising committee have denied any wrong doing.
“My understanding is that the bid process of the Tokyo 2020 Games was done in a clean way,” Chief Cabinet Secretary Yoshihide Suga, the government’s top spokesman, told a press conference when asked about the report.
He said Japan would take “appropriate measures” if asked to do so by French authorities but had no intention of questioning the 2020 organisers.
Tokyo 2020 spokeswoman Hikariko Ono told the Guardian: “The Tokyo 2020 organising committee has no means of knowing these allegations. We believe that the Games were awarded to Tokyo because the city presented the best bid.”
Dentsu confirmed to the Guardian that it had a 'business relationship' with AMS, but later told AFP.
“AMS is not our subsidiary and we have never hired a consultant. We have never been investigated by the French authorities nor been asked to cooperate.”
“These allegations are currently under investigation by the French police and in the Court of Justice. I do not wish to make any comment as I am also part of this legal process,” Papa Massata Diack told the Guardian
The International Olympic Committee, which sought to reform its bidding processes in the wake of the 1998 Salt Lake City scandal, said its chief ethics and compliance officer had been in contact with Wada and the French magistrates investigating the IAAF case since its inception, and that the IOC was now a civil party to the French justice procedure.
“The IOC’s chief ethics and compliance officer will continue to be in contact with all interested parties to clarify any alleged improper conduct. The IOC will not comment any further on the elements of the investigations at this stage,” a spokesman added.
(rnz)
Explore More