The judicial abstract of the Negreira case highlights two points: that the previous vice-president of the Technical Committee of Arbitrators (CTA) didn't pay the arbitrators, past items of little worth with which he tried to go with or look good (comparable to sandwiches and seashore shovels), and that the cash he collected was not just for him and will find yourself in third events.
The judicial abstract of the Negreira case highlights two points: that the previous vice-president of the Technical Committee of Arbitrators (CTA) didn't pay the arbitrators, past items of little worth with which he tried to go with or look good (comparable to sandwiches and seashore shovels), and that the cash he collected was not just for him and will find yourself in third events.
José María Enríquez Negreira was the vice-president of the CTA for 25 years however lived extra at FC Barcelona. He acquired 7.3 million euros from the Barcelona membership over 17 years in trade for the alleged mission of guaranteeing the neutrality of the arbitration and never harming the membership. He collected a 3rd of the cash in bearer checks that his collaborators withdrew each three days. That is acknowledged within the judicial abstract to which La Vanguardia has accessed. These accountable for making the reinstatements efficient have been Concepción, Negreira's secretary, and José Martínez, a private good friend of the previous referee. José Martínez assured the Nationwide Police that he was solely performing as a "messenger". "They informed me: 'Go and money this examine.' The quantities by no means exceeded 3,000 euros. It could possibly be on daily basis or each three days throughout this era. I paid them on behalf of the corporate, I had nothing to do with it. The cash was not for me", he revealed. Between 2016 and 2019, Negreira withdrew 550,000 euros in money and spent 130,000 on his bank card. "Usually (the checks) have been cashed by Concepción or José Martínez they usually gave the money to me. José was a private good friend who did the job for me in order that I would not need to do it myself. I stored the cash", Negreira defined to the Treasury. In keeping with the tax workplace, the quantity two of the referees had "a excessive way of life" with "eating places, journeys and lodges" which doesn't correspond to the little wealth he presently accumulates, which makes them assume that the cash was going to to 3rd events who haven't but been recognized. The Civil Guard, by order of the decide, will attempt to determine them. When he stopped receiving cash from Barça, coinciding along with his resignation from the Referee Committee, his degree of expenditure dropped, his firm closed and he fired his secretary.
Nonetheless, there was an individual linked to the membership, Josep Contreras, who tried to maintain the connection with the Negreiras, father and son, going. Contreras, a member of a Barça fee, acted as an middleman between the membership and Negreira's son. Vice-president of the Catalan Federation and shut good friend of the previous president of the Federation, Ángel María Villar, employed Javier Enríquez in 2016 to be accountable for making movies of the referees. Barça didn't rent him instantly however as an alternative invoiced Contreras' firm, which on the similar time invoiced Barça with a 33% enhance within the worth as a result of brokerage. They justified this manner of continuing to keep away from associating the Negreira surname with the membership, a wierd maneuver as a result of his father had been paid by the membership for nearly twenty years. Contreras, who died in December final 12 months, was being investigated within the Soule case for an alleged embezzlement of funds from the Catalan Federation. The tax authorities suspect that he was in a position to make use of three of his firms to divert funds from Barça by false or inflated invoices.
Negreira's son acknowledged, within the police assertion, that he delivered the movies and stories by hand to Contreras in cafes the place he was assembly him. In Gavà, the place Contreras lived, or in a number of lodges. "We stayed early within the morning two or three days prematurely," he mentioned. " Contreras by no means used WhatsApp or e-mail. The contacts have been made by phone". For these jobs by which he invested between 10 and 20 hours a month, he acquired 6,000 or 7,000 euros every month. The funds got here from Contreras' firm, though generally he paid instantly from the supervisor's private account.
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