JAMES M DORSEY —- A senior executive of the Asian Football Confederation allegedly requested, in 2012, that at least one of his subordinates tamper with or hide documents related to enquiries by independent auditors and FIFA into management of the AFC by Mohammed Bin Hammam.

The claims have been made by a subordinate in two separate statements and by sources with first-hand knowledge close to the AFC. Qatari Bin Hammam was the Kuala Lumpur-based AFC’s ousted president and a member of the world football federation’s executive committee; he is at the centre of UK newspaper allegations concerning the 2018-2022 World Cup bid scandal.

AFC general secretary Dato’ Alex Soosay, the official named as having reportedly requested the tampering or hiding of documents bearing his name or signature, subsequently alleged in a police report on August 17, 2012, that Bin Hammam had embezzled some $10m, the Malaysian commercial crime investigation department (JSJK) told the Malay Mail. The police handed the case over to the Malaysian attorney-general who decided not to take further action.

Alex Soosay: AFC Congress is next on his agenda

Soosay this week vehemently denied the alleged cover-up in a telephone conversation with the Malay Mail as he was boarding a flight from Dubai to Bahrain where the AFC’s annual congress – an election congress – takes place on Thursday.

“If there was something, wouldn’t they have investigated me? This is just a smear (campaign) against me; there is no such thing,” said Soosay. “Where is this coming from and why now?” he asked.

‘Out of context’

Soosay stressed that the investigations had been shut down and that he had not been asked by FIFA or any other party to make a statement.

“This whole thing is being taken out of context . . . there were no cash advancements … everything [was] documented. PwC has given their report, FIFA has investigated, everything is settled and the case closed. There is no such thing,” said Soosay said.

In a written and signed statement dated July 26, 2012 and a video statement taped the same day by Michael John Pride, a FIFA security officer, AFC finance director Bryan Kuan Wee Hoong claimed that Soosay made his request during a 30-minute conversation that took place three days earlier on July 23 to which he had been summoned by the general secretary.

Asked this week by the Malay Mail to confirm Soosay’s request, Kuan refused to comment. “I do not wish to speak about this,” said Kuan before hanging up the phone.

Kuan suggested in the video that it was not the first time that Soosay had made the request.

“When it was confirmed PwC was going to do the investigation, I had a separate conversation with him [Soosay] and he told me clearly that anything related to him, don’t give to them (PwC),” said Kuan, referring to an independent audit by PricewaterhouseCooper (PwC) on behalf of the AFC of Bin Hammam’s financial and commercial management of the organisation.

Kuan quoted James Johnson, the then AFC director member associations relations and development, as telling him that Soosay had made a similar request to Johnson.

Since then Johnson has left the AFC to join FIFA. Johnson, who was at the time supervising the investigations, was not available for comment.

Protection plea

Kuan asserted in his statements that Soosay, concerned he could be implicated in the Bin Hammam investigations, asked Kuan in the July 23 conversation whether he believed that the AFC general secretary could be “blamed or has committed crimes or violated any laws based on the information that could be contained in the audit.”

Kuan quoted Soosay as saying: “Protect me,” and asking: “Can you tamper or hide any documents related to me?”

In his statements, Kuan said Soosay had not identified specific documents but that he had concluded from the conversation that the AFC general secretary was referring to documents he had signed, particularly related to cash advances to Bin Hammam, a key element in the PwC’s audit.

In response to Kuan’s refusal to act on the request, Soosay said, according to Kuan: “I should have tampered or got rid of the documents before PwC conducted this audit.”

Kuan said he had advised Soosay to “let them investigate. I think everybody understood the situation he [Soosay] was in. When Hammam was in AFC, everybody knew that if he asked you to do something, you had to do it.”

The sources close to the AFC said FIFA security officer Michael John Pride taped the video statement and took the written statement as a private investigator rather than in his capacity as a FIFA official.

The statements were made, the sources said, for the record in case questions about Soosay’s alleged request or the documents were posed rather than as the basis for an investigation.

In his written declaration, Kuan said that “this statement made accurately by me sets out the evidence that I would be prepared, if necessary, to provide to a football governing body and court as a witness.”

Video recordings

The sources said that Kuan had discussed Soosay’s July 23 request with Johnson who, according to the video, was present during the recording of Kuan’s statement by Pride. Kuan said he made his written and video-taped statements on advice of Johnson.

Kuan said in his statements that he had rejected the request and had not tampered or hidden any documents.

He said he told Soosay that it would be wrong to tamper with documents and would make the situation worse if they went missing.

Asked in the video why Soosay would want the documents tampered with or hidden, Kuan said: “I’m not sure … possibly because he is afraid he may be accountable for signing the payment instruction and that he didn’t question it.”

He added that “if suddenly it goes missing, then everybody’s integrity will be questioned,” Kuan asserted in the video days before he reported documents as missing that it was “quite impossible” for anyone to tamper or ‘disappear’ documents from his office.

One of the sources said that Zhang Zhilong, the then acting AFC president, advised Pride within days of Kuan’s statements that documents had gone missing from the AFC.

Asserting that the AFC could be held liable for the payments by the World Sports Group shareholder, may have been used to launder money and could have breached sanctions against Iran and North Korea, the PwC audit said that “our transaction review revealed that items sampled were, in most cases, authorised by the general secretary or deputy general secretary and the director of finance.

“As signatories these parties hold accountability for the authorisation of these transactions.  We also note the internal audit and finance committees were aware of this practice,” the PwC report said.

Conflict of interest

In a letter to Soosay dated September 27, 2012, Bin Hammam’s lawyer, Eugene Gulland of law firm Covington & Burling LLP, asserted that the general secretary had a conflict of interest as a result of PwC’s findings and demanded that he excuse himself from any involvement in the investigation of Bin Hammam.

Gulland asserted further that Soosay had been intimately involved in the negotiation of the WSG contract as well as a broadcast agreement with Al Jazeera.

He added: “It appears that you failed to reveal [to PwC] the existence of the Ad Hoc Committees which negotiated these contracts (on which you sat) nor the numerous internal review meetings both before and after the conclusion of the contracts in which you were involved . . . In these circumstances it should be abundantly clear that you were completely conflicted with respect to the matters presently under investigation.”

In response to Gulland’s demand, Zhilong accused the lawyer in a letter to AFC members dated October 17, 2012, of adopting “intimidatory tactics” in Bin Hammam’s battle to defeat charges of bribery, corruption and financial mismanagement.

Sources close to the AFC said Jilong wrote the letter in response to a barrage of emails and other communications in which the Qatari national allegedly threatened and intimidated AFC executive committee members and staff.

Sources close to the AFC as well as the audit said the documents were also related to a separate investigation of Bin Hammam that was being conducted on behalf of FIFA by the Freeh Group International Solutions, LLC, a global integrity and risk compliance consultancy founded by former US Federal Bureau of Investigation director Louis J Freeh.

“All of this was related. It was a complicated period. Only a small circle within the AFC knew about it. The documents were all connected to investigations we were doing,” said one of the sources.

The leaking of Kuan’s statements came as AFC president Sheikh Salman Bin Ebrahim Al Khalifa stands to be re-elected at the AFC congress on April 30 in his home country of Bahrain.

Reform promise

Sheikh Salman, who is the only candidate in the election and will automatically also become FIFA vice-president, was initially elected in 2013 to succeed Bin Hammam and introduce reforms that would ensure proper governance of the AFC.

Instead Sheikh Salman, since taking office, buried the PwC audit and moved to centralise power within the group in his hand.

In doing so, Sheikh Salman reneged on promises to establish a committee to look into political interference in Asian soccer and to report within a month on the status of the PwC audit.

The burying of the audit effectively precluded an investigation of Soosay after he was identified in the audit as having been one of three AFC executives who had authorized payments related to Bin Hammam that were being called into question by PwC.

“The audit’s purpose was to deal with Bin Hammam. It served its purpose. It’s been buried,” said an AFC executive committee member, suggesting that establishing facts as the basis for reform had not been the group’s primary purpose in commissioning the audit.

Sheikh Salman last year persuaded the AFC to adopt a resolution that solidified his power base by automatically nominating the group’s president as FIFA vice-president. The move meant that the Asian FIFA vice-presidency would no longer be an elected position.

As a result Prince Ali Bin Al-Hussein of Jordan, who had been elected as FIFA vice-president in 2011, would no longer be able to run for that office.

A leading reformer in world soccer, Prince Ali is challenging FIFA president Sepp Blatter in the world federation’s presidential election next month.

Prince Ali’s riposte

In an open letter last year to the Asian soccer community, Prince Ali charged that Sheikh Salman and “other AFC officials” were “driven purely by politics,” Prince Ali said it was “unfortunate” that the AFC was not focusing its “energies and valuable time to improving the game in Asia and addressing the myriad challenges that AFC faces in marketing, grassroots football, women’s football, transparency and accountability.”

Ironically, Soosay’s attempt to shield himself from the PwC audit leaked as Blatter – in his weekly column in a FIFA magazine – heaped praise on the AFC, saying that “the AFC symbolises the importance of football as a school of life.”

Sheikh Salman has promised that Asia would vote for Blatter in next month’s FIFA election.

The PwC audit concluded that Bin Hamman had used an AFC sundry account as his personal account. It also questioned a $1bn master rights agreement with Singapore-based WSG, which was negotiated by Bin Hammam.

The audit advised the AFC to seek legal counsel to ascertain whether the contract could be cancelled or renegotiated.

It also suggested that the AFC solicit legal advice on potential civil or criminal charges against Bin Hammam.

The PwC report constituted the basis for FIFA’s decision in late 2012 to ban the Qatari for life from involvement in professional football.

Kuan made the first of three reports to the police that documents had been stolen from the AFC five days after recording and signing his statements, the Malaysian police told the Malay Mail.

In November 2012, the Malaysian public prosecutor dropped charges against Kong Lee Toong of involvement in the theft of documents from the AFC.

Family business

Kong was the husband of Amelia Gan, who was AFC’s director of finance under Bin Hammam. Gan has since joined Qatar Stars League as a club licensing and business planning officer.

The PwC report asserted that Gan, starting in 2006, had managed the AFC account which Bin Hammam used “to facilitate personal transactions as if they were his personal bank accounts.”

It also alleged that Gan was involved in negotiating AFC’s contract with WSG.

“When the president [Bin Hammam] wished to facilitate a transaction from this account, he would instruct his personal assistant or Ms Gan, depending on the type of transaction,” the PwC report said. The report said Gan was aware of multiple unexplained payments made by Bin Hammam, including $20,000 to a purported FIFA lobbyist.

Kong surrendered himself to police in after Kuan reported the theft of the documents on July 31, according to sources close to the AFC and Agence France Presse.

In that police report, Kuan stated that had he noticed that an “important document, which contained a bank report/statements belonging to former AFC president (Mohammad b Hammam), was missing from my office,” according to the sources.

Kuan told the police that he and Johnson had last reviewed the document on July 13, 2012 and that “after that I kept the document back in a storage drawer” until he discovered that it was missing.

Vanishing documents

The sources said that the AFC – within hours of reporting the missing documents – received a letter from Bin Hammam’s Malaysian lawyers asserting that the organisation was responsible for the disappearance of documents related to what the lawyers described as “personal payments.”

A second Malaysian police report dated August 11, according to the sources, quoted the AFC as reporting that AFC staffer Selina Lee Siew Choo, “had admitted taking the file (containing the documents) and said she had handed them to a male Chinese known as Tony, the husband of Ms Amelia Gan, who was the former (AFC) Finance Director. Selina had also admitted making a copy of a bank document advice for a transaction worth USD $2 million, which was a payment from ISE,” International Sports Group, the WSG shareholder.

The payment referred to payments totalling $14m into Bin Hammam’s AFC sundry account in advance of the signing of the company’s contract with the Asian football confederation.

A subsequent August 15 police report, the sources said, quoted an AFC official as saying that Choo, on August 2, had “admitted stealing the file from the drawer in my office as instructed by Ms Amelia Gan (former finance director at AFC). Her instructions were to steal the file which showed the document/ bank advice containing the US$2 million transaction from ISE and surrender them to her husband, Tony Kong.”

The report quoted Kuan as saying: “I have my suspicions/reasons to believe that the theft of the file was to dispose evidence involving a case of wrongful management of AFC accounts by Mohammad Bin Hammam in the wake of a financial audit by PricewaterhouseCooper.”

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James M Dorsey is a Senior Fellow at the S. Rajaratnam School of International Studies (RSIS), Nanyang Technological University in Singapore, co-­-director of the University of Würzburg’s Institute for Fan Culture, a syndicated columnist, and the author of The Turbulent World of Middle East Soccer blog

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