The choose within the Negreira case desires to get to the top.
The choose within the Negreira case desires to get to the top. Silvia López Mejías, reinforcement Justice of the Peace of the courtroom of inquiry 1 of Barcelona, gave the beginning yesterday to the judicial investigation which goals to make clear why FC Barcelona paid the vice-president of the Committee of Arbitrators for 17 years. In an interlocutory listening to during which he accepts Xavier Estrada Fernández's criticism and the prosecution's criticism, he specifies that the general public ministry's investigation can't be concluded and orders the investigation to proceed to find out "the rationale or actions for which "they made the funds made by Barça to Negreira's firms". Subsequently, the prosecution's suspicions that Barça agreed with Negreira to "favor the membership in arbitration choices" will nonetheless need to be confirmed, however the choose desires to strive. The period to be investigated is between 2011 and 2018, which impacts the presidencies of Sandro Rosell and Josep Maria Bartomeu. All that's above has prescribed.
The choose additionally orders the investigation to vary fingers. If till now the case was dealt with by the Nationwide Police, the choose transferred it to the Civil Guard to hold out "the mandatory investigative steps to seek out out the information". The interlocutory helps the thesis of the Prosecutor's Workplace and appreciates indications that the information embodied within the two complaints may very well be constitutive of a unbroken crime of corruption between people within the sports activities area, a unbroken crime of disloyal administration and a unbroken crime of doc falsification.
As soon as the extra investigation is concluded, which is able to proceed for a couple of months, the investigated shall be referred to as to testify, that's, Sandro Rosell, Josep Maria Bartomeu, Òscar Grau, Albert Soler and Enríquez Negreira, and Barça, who shall be represented by the lawyer Cristóbal Martell. The choose, as well as, opens the door to cost extra ex-high officers of Barça who could have been associated to the occasions, similar to the final director, the manager director, the monetary director and the pinnacle of the membership's financial space between within the years 2011 and 2014. As well as, he accepts the personation as a non-public prosecution of the Skilled Soccer League, which could have entry to all the knowledge of the investigation and can have the ability to ask for penalties for the accused as soon as the investigation part is concluded and earlier than the oral trial opens.
One of the vital stunning points within the prosecution's report was the absence of Javier Enríquez, Negreira's son, as he was a part of his father's firms that invoiced Barça and have become a provider to the membership with the his personal firms, with movies and studies on the referees from 2016. The roles have been paid by the corporate of former supervisor Josep Contreras in order that Negreira's title was not associated to the membership, in keeping with the Prosecutor's Workplace. Effectively, the choose guidelines out charging Negreira's son for the second, as a result of she considers him a mere figurehead for his father. He argues that he had a secondary position and that the route and administration of the Dasnil firm was exercised solely by his mum or dad. Proof of this, the choose factors out, is that in his assertion earlier than the Treasury, Negreira mentioned that "he by no means revealed to his son the confidential settlement he had with Barça". The Tax Company opened an inspection in 2019 that concluded that the invoices issued by the businesses of Negreira Nilsad and D asnil corresponded to "companies rendered" and identified that "proof was lacking" to show that the exercise was had developed
In the meantime, Barça continues to present no rationalization concerning the funds to Enríquez Negreira. Earlier than the scandal broke however figuring out that SER Catalunya would uncover the case, the membership employed the companies of lawyer Andreu van den Eynde to hold out an inner investigation to find out whether or not the membership's management mechanisms failed. The lawyer is questioning individuals who could have data of the information and can ultimately subject a report along with his findings. On the similar time, Barça has entrusted its legal protection within the Negreira case to the famend lawyer Cristóbal Martell, who defends in a number of high-profile instances, similar to that of Dani Alves or that of the Pujol household. He already represented Barça within the Neymar 1 case, which was closed with the membership's conviction, and labored for a time for Messi, who was charged with a tax offence.
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