The president of the Skilled Soccer League, Javier Tebas, despatched a letter to the Prosecutor's Workplace within the case relating to the funds to the arbitration vice-president, José María Enríquez Negreira, instantly implicating two former Barça presidents, Josep Maria Bartomeu and Sandro Rosell, in allegations crimes of disloyal administration and misappropriation, based mostly on a handwritten doc of a useless ex-director.
The president of the Skilled Soccer League, Javier Tebas, despatched a letter to the Prosecutor's Workplace within the case relating to the funds to the arbitration vice-president, José María Enríquez Negreira, instantly implicating two former Barça presidents, Josep Maria Bartomeu and Sandro Rosell, in allegations crimes of disloyal administration and misappropriation, based mostly on a handwritten doc of a useless ex-director. The doc appeared in one other totally different case, within the so-called Soule case which investigates the alleged diversion of funds from the Spanish Federation chaired by Ángel María Villar and wherein the League seems as an accusation. Tebas personally associated names or surnames that appeared in that doc on to the 2 former presidents and from there deduced that they may very well be concerned in operations with actual property and actions in "monetary establishments and funding banks". The issue is that the household of the useless supervisor, Josep Contreras, has clarified the true id of the folks talked about within the doc and that they don't have anything to do with the previous presidents of Barça.
The letter delivered to the prosecutor's workplace on February 22, personally signed by Tebas, doesn't restrict itself to offering the documentation and goes so far as declaring theories about who the names and surnames showing in Contreras' manuscript seek advice from. The issue is that these theories and speculations didn't match actuality.
The president of the League defends that he acts with objectivity and appears to distance himself from any trace of accusation. "Neither this half has any speculative spirit, nor does this writing suppose the train of concrete accusation towards anybody". Though he then factors out that "we think about that the names and surnames recorded within the handwritten observe might coincide with the names and/or surnames of sure former managers of the FCB (...)
Subsequent, he refers that "with the identify "Román" accompanied by the phrase "lawyer", reference may very well be made to Román Gómez Ponti, former head of FCB's authorized companies (...) It isn't potential to disregard that the surname "Rosell" coincides with the identify of the previous president of the FCB between 2010 and 2014, simply because the identify of "Josep Maria" coincides with that of the previous president of the FCB Josep Maria Bartomeu Floreta, who was the best consultant of the FCB between 2014 and 2020".
In actuality, because the household of the deceased has clarified, the doc was written many years in the past and the names indicated by Tebas seek advice from Emilio Román, Contreras' lawyer; Ramon Rosell, accountant of his firms; and Josep María was an worker of Banca Catalana chargeable for the deceased's accounts within the establishment.
Lastly, Tebas concludes that "from the documentation that's offered on this letter, and that different that the media signifies is already on the disposal of this Prosecutor's Workplace, it isn't in any respect disposable (...) they might current different crimes comparable to disloyal administration or misappropriation (...)". The president of the League urges the prosecution to behave instantly as "the statute of limitations for the alleged and hypothetical crimes".
On March 10, the Public Prosecutor's Workplace denounced Barça and its two former presidents, in addition to some executives, for 3 ongoing crimes of corruption between people within the sports activities subject, disloyal administration and industrial falsehood. However he dismissed the misappropriation raised by Tebas within the letter he despatched to the Prosecutor's Workplace. The general public ministry started its investigation on Could 5, 2022 after receiving a report from the Tax Company that warned of potential crimes within the funds that FC Barcelona made to Negreira between 2014 and 2018 since all of the fee within the earlier interval could be prescribed. The Treasury expressed its suspicions concerning the 7.5 million that the quantity two of the arbitrators acquired between 2001 and 2018 and that "didn't correspond to an accredited financial exercise" with which it warned that "unlawful companies may very well be being coated up" lawful" and paying third events. The report included the testimony of Negreira who mentioned he had acquired the funds from Barça to ensure the neutrality of the referees and that the membership wouldn't be harmed. The Treasury investigation, nonetheless, clarified that it discovered no proof that funds had been made to referees or that the competitors had been altered. Even so, the Public Prosecutor's Workplace added in its criticism that there have been indications that Barça paid Negreira to "perform actions tending to favor FCB within the decision-making of the referees within the matches performed by the Membership".
LaLiga is a sports activities affiliation underneath non-public legislation that teams and represents the golf equipment that take part in skilled soccer competitions.
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