The Telegraph fut 14 coins said that further payments were made to Warner’s sons and one of his employees, while it is understood that the US Federal Bureau of Investigation was probing Warner’s alleged links to the Qatari bid.
A document seen by the media outlet appeared to show that Trinidad-based Jamad, a company controlled by Warner, requested payment of $1.2m from Hammam’s business Kemco for works carried out between 2005 and 2010. The Telegraph said that the request was dated 15 December 2010, a fortnight after Qatar secured the rights to host the tournament, and requested that the payment be personally paid to Warner.
The payments to Warner’s sons and an employee were also made by Kemco, the newspaper reported.
At least one bank in the Cayman Islands reportedly refused to process the payment over fears of its legality, before being signed off via an unnamed bank in New York .That transfer reportedly www.eafutcoins.co.uk caught the attention of US federal investigators.
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