The tax company suspects that the previous vp of the Referees Technical Committee (CTA) José María Enríquez Negreira used a part of the greater than seven million euros he acquired from FC Barcelona to purchase third events, others implicated within the plot not but recognized, in accordance with assures The Confidential.
The tax company suspects that the previous vp of the Referees Technical Committee (CTA) José María Enríquez Negreira used a part of the greater than seven million euros he acquired from FC Barcelona to purchase third events, others implicated within the plot not but recognized, in accordance with assures The Confidential. It additionally leaves the door open for the previous vp of the CTA to make use of the cash to pay the identical membership managers who approved the funds, and thus be sure that the operation was nonetheless working.
These suspicions come up from the truth that the cash path has not been discovered, however withdrawals of as much as 550,000 euros between 2016 and 2019 have been confirmed. The Treasury thought-about that Negreira would have invested it in shopping for properties, however that route has lastly been dominated out. Neither the previous arbitrator nor his son skilled a rise in belongings or elevated the belongings of the mercantile firms they managed. They didn't purchase actual property or take part in different operations during which they might have spent that money.
The Treasury inspectors have targeted on these steady money withdrawals. Negreira frequently used a visa card to pay for items and companies with which he coated his day by day wants. She got here to spend greater than 150,000 euros in a single yr with that card. As well as, the Royal Spanish Soccer Federation (RFEF) coated all their lodging, journey and meals bills. Within the opinion of the Treasury, Negreira didn't require further quantities in money to get pleasure from a snug life.
One of many clearest examples, in accordance with El Confidencial, is obtainable by the 2016 monetary yr, with Josep Maria Bartomeu within the presidency of FC Barcelona. That yr, the membership paid Negreira's firm, DASNIL 95 SL, 640,970 euros. Throughout these 12 months, the previous vp of the CTA made purchases together with his visa for an quantity of greater than 130,000 euros. Nevertheless, in parallel, in that very same interval he withdrew 170,000 euros in payments from his accounts. In 2017 he withdrew much more liquid cash from the financial institution: about 210,000 euros, a mean of 18,000 euros monthly. The purpose is to know the place that cash went.
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