The French financial prosecutor's office said it has been told of payments totaling 2.8 million Singapore dollars that were marked "Tokyo 2020 Olympic Game Bid," from a Japanese bank to the Black Tidings company in Singapore.
The Singapore account is thought to have been held by a close friend of Papa Massata Diack, the son of former IAAF President Lamine Diack. The son is being sought by Interpol and the father is under investigation in France.
Black Tidings, an apparent shell company in Singapore, has been linked by French prosecutors and a World Anti-Doping Agency-led investigation to Papa Massata Diack, who worked as a marketing consultant for the International Association of Athletics Federations, the governing body of track and field that his father ran for 16 years.
Based on this and other evidence, the prosecutor's office said it opened an investigation on Dec. 24, separate from their already existing and ongoing probe of the Diacks, "to determine the nature of the transactions ... And to verify if acts of corruption and money-laundering were committed in the process of designating the host city of the 2020 Olympic Games."
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