The general secretary of the Confederation of African Football, Veron Mosengo-Omba, is under investigation for alleged fraud, dishonest management, and forgery that could affect Switzerland's reputation.
Mosengo-Omba has denied the allegations of misconduct, describing the bank transfers in question as legitimate remuneration and claiming full transparency in his financial dealings with Caf.
The investigation was sparked by suspicious bank transactions reported to the Money Laundering Reporting Office in Switzerland, leading prosecutors to examine Mosengo-Omba's large bonuses and cash withdrawals.
Switzerland's federal criminal court decided more evidence is needed before charges can be filed against Mosengo-Omba, indicating that the investigation remains active and ongoing.
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