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FCB rules on Wallace/Hadad tussle for TTFA account and opts for: ‘none of the above’!

Even if Fifa parks US$2.5 million (TT$16.9 million), which represents its annual subvention plus Covid-19 relief money, into the bank account of the Trinidad and Tobago Football Association (TTFA) tomorrow, it could be weeks or even months before it gets to the local body’s unpaid technical staff and office employees.

And that is because First Citizens Bank, who were asked to decide whether TTFA president William Wallace or Fifa-appointed normalisation committee chairman Robert Hadad should have control of its accounts, opted for: none of the above.

Photo: TTFA and SSFL president William Wallace addresses the audience during the media launch of the 2019 season at Fatima College, Mucurapo on 3 September 2019.
(Copyright Allan V Crane/CA-Images/Wired868)

Today, FCB made its position clear. Whoever wants to access the TTFA’s accounts will have to bring a court document proving their ownership.

The bank’s decision for perceived neutrality, relayed by attorney Kendell S Alexander from the Johnson, Camacho and Singh law firm, neither hurts nor assists the claims of either Wallace or Hadad. As always, it is the figurative ‘grass’ that suffers most—with coaches and employees facing an increasingly uncertain financial future.

The bank’s decision, coupled with Hadad’s threat of legal action if Wallace continues to use the TTFA’s letterhead, further highlights the turmoil that has descended on the local game in the wake of Fifa’s decision to implement a normalisation committee here on 17 March.

The Fifa Bureau of the Council, which is headed by president Gianni Infantino, removed Wallace and his vice-presidents using article 8.2 of its statutes, which states that: ‘Executive bodies of member associations may under exceptional circumstances be removed from office by the Council in consultation with the relevant confederation and replaced by a normalisation committee for a specific period of time.’

The decision, according to the Bureau, was taken due to ‘extremely low overall financial management methods, combined with a massive debt, [which] have resulted in the TTFA facing a very real risk of insolvency and illiquidity’.

Photo: Prime Minister Dr Keith Rowley (centre) is flanked by FIFA president Gianni Infantino (right) and TTFA president David John-Williams during the opening of the TTFA Home of Football in Couva on 18 November 2019.
(Courtesy Allan V Crane/CA-Images/Wired868)

Wallace, who was only elected on 24 November 2019, retorted that the mess Fifa complained about was created by his predecessor, David John-Williams—who, ironically, Infantino frequently lavished with praise.

And, more to the point, Wallace noted that article 23(c) of the TTFA constitution, which was ratified by Fifa, states that only the general meeting has the ‘authority’ to ‘elect or dismiss the president and the vice-presidents of the board of directors’.

Wallace has appealed to the Court of Arbitration for Sport (CAS) to settle the dispute.

In the meantime, Hadad approached First Citizens Bank to claim authority over the TTFA’s account there while Wallace threatened legal action if the bank permitted him access.

The bank apparently did not feel confident about picking sides.

“Having regard to the current dispute which could involve assets held on trust, the bank proposes to maintain the status quo,” stated its attorney, “by neither transferring any signatories on nor disclosing details on the TTFA’s accounts, until there is either a determination in the arbitration, or there is a court order compelling the bank to disclose certain information or take certain steps.

Photo: Businessman Robert Hadad was appointed by Fifa as head of a normalisation committee in Trinidad and Tobago.

“To avoid any uncertainty on the bank’s position, please note that given the on-going dispute, the bank shall not permit any party—neither the TTFA nor the normalisation committee—to operate the accounts until the matter is settled and/or determined as set out above.”

A legal source, who spoke on condition of anonymity, explained why the bank was acting out of an abundance of caution.

“They don’t want anybody to say they disbursed their money without due authority,” said the attorney. “So to protect themselves, they are saying since we don’t know whose money it is, we aren’t going to give it to anyone. Let the court tell us what to do.”

The bank account, incidentally, is empty. Former technical director Kendall Walkes cleaned it out last month as part of a settlement for wages owed to him by the TTFA. But its value is symbolic for Wallace and Hadad who are both claiming to be the custodian of the local game; and it is a convenient parking spot for Fifa funding.

Hadad can either take First Citizens Bank to court; or, as has been suggested elsewhere, he can attempt to open another account on the island in the name of the TTFA. Either option can be met with a legal response from Wallace. And a defeat in the local courts could be far reaching, with CAS sure to take it into account.

Photo: SSFL president William Wallace (centre) greets players before kick off between Shiva Boys Hindu College and Naparima College at the Ato Boldon Stadium, Couva on 8 September 2017.
Wallace was elected TTFA president on 24 November 2019.
(Courtesy Allan V Crane/CA-images/Wired868)

Wallace is expected to be on stronger footing in the Trinidad and Tobago courts while Fifa might fancy its chances with CAS.

Ultimately, the attorney suggested that Wallace’s decision not to take out an injunction against the normalisation committee as soon as it was appointed might have backfired.

At the time, Wallace said he did not want to take any legal action that could provoke Fifa into suspending the association.

However, the normalisation committee took full advantage, as Hadad began directing general secretary Ramesh Ramdhan, took control of the TTFA’s website and won recognition from Minister of National Security Stuart Young and Minister of Sport Shamfa Cudjoe.

On Wednesday, Hadad will address national coaches for the first time after he had technical director Dion La Foucade invite technical staff members to a Zoom meeting online.

Photo: TTFA general secretary Ramesh Ramdhan (left) makes a presentation to Men’s National Senior Team head coach Terry Fenwick during his unveiling at the National Cycling Centre, Couva on 6 January 2020.
(Courtesy Allan V Crane/CA-Images/TTFA Media)

Outside of access to the TTFA letterhead, Wallace still boasts of support from: the Trinidad and Tobago Super League (TTSL), Secondary School Football League (SSFL), Northern Football Association (NFA), Trinidad and Tobago Football Referees Association (TTFRA), TT Women’s League of Football (WoLF) and Trinidad and Tobago American Youth Soccer Organisation (TTAYSO).

Those bodies account for 17 of the TTFA’s 49 delegates—although the support within the TTSL is not absolute while, conversely, it is possible that Wallace might pick up a vote or two from other stakeholders.

The constitution says that two/thirds of the TTFA membership must turn on the president for him to be removed, which equates to 33 delegates. For Wallace to survive, he must maintain the support of at least 17 voting members.

For now, he has that. And, despite Fifa’s chirping, Hadad does not have the TTFA’s bank account—not yet anyway.

About Lasana Liburd

Lasana Liburd
Lasana Liburd is the CEO and Editor at Wired868.com and a journalist with over 20 years experience at several Trinidad and Tobago and international publications including Play the Game, World Soccer, UK Guardian and the Trinidad Express.

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3 comments

  1. Can someone indicate the requirement for opening a bank account for institutions like TTFA.
    Also state the procedure in changing its signatories.

  2. Earl Best

    A third thing strikes me: Wallace is known to have had majority support as recently as last November; that is a matter of record. He continues to enjoy the support of 17 members, Wired868 says.

    Who tf vote for Hadad? Ramdhan and Fuentes? And Stuart Young, Shamfa Cudjoe, Terrence Deyalsingh and Keith Rowley?

    Look, Hadad, gie we a frigging chance with that shit yuh hear, before yuh get some hard hard tap!

  3. Earl Best

    Two thoughts: (1) How can the bank’s lawyers say they don’t know whose money it is? That is NOT, it is quite clear, in dispute.
    (2) When and how did Hadad win “recognition from Minister of National Security Stuart Young and Minister of Sport Shamfa Cudjoe”? Through NLCB’s online gaming or something? In the PNM raffle? If Wired868 has not been delinquent, then Hadad WON nothing! He was GRANTED it by his friends in high places. I think it’s really important for Wired868 to remind the world of that.