An inspector of the Tax Office Collections Department declared this Friday before the magistrate who is investigating the leadership of Hércules CF and the Hércules Foundation for a crime. rise of goods no doubt that “secret mood” 2 million that Barça paid for the transfer of judge Abdessamad Ezzalzouli in blue and white Abdication and is now newly recruited to the Osasuna team, violating the organization’s obligation to pay off the debt it has contracted with the public coffers since 2011.
The Prosecutor’s Office and the Tax Office allege that the money was transferred to a Foundation account, where it was split in half. 34 checks It’s a ploy, picked up a few days later, by the investigators trying to avoid said embargo.
complaint Alicante Prosecutor’s Office It was presented last June following a complaint. Tax Administrationrequesting a payment from the blue and white entity, three and a half million debts He was dragged from the competition of creditors of the club of 2011.
Prior to Judge Maria Luisa Carrascosa The inspector described the contract Hercules signed with the Tax Office as “unique” and explained that the business had made regular payments until 2016, stopped doing so and had to report it in January 2017.
guarantees have been fulfilled, but could not collect anything, so the execution route is enabled. When they learned that the club received $2 million for the transfer of Abde, which was closed in August 2020, they contacted him. caixabankthe entity that issued the check, and country box, The inspector confirmed that the source of the funds was not illegal and met all the information requirements made by the Treasury. This entity, which is also investigated within the framework of these proceedings, may be excluded from the case at the end of this stage of the procedure.
The official agreed with those investigating that those two million were used to pay for the club’s payroll, taxes and current expenses. However, Hercules only had to pay the three and a half million debts he had agreed with the Treasury. 480.000 €.
The sports organization’s ignoring requests for information from the Treasury about what Abde was doing with the 34 checks for 60,000 euros he had received were also affected. Something that this income interprets as a “spirit of concealment” and a course of action to fail to meet its obligations to the Tax Office “good faith is not befitting a debtor.”
The money was in checks, not in an account that was reactivated years later. It was confirmed in the statements made yesterday that there was nothing to confiscate when a lien was requested on the balances.
Regarding the transfer of funds from the blue and white club to the Foundation, the witness described it as “fictitious”, considering that, according to the investigation by the Tax Office, there was nothing to justify it.
Open compromise offer After filing a lawsuit through enforcement, Hercules explained to the Tax Office that it was rejected “because the guarantees were not true” and “because”. we did not trust».
This Friday’s session, the third of the ongoing statements with those in charge of Caja Rural, which began in mid-July under the leadership of Hercules and the Foundation, puts an end to the actions that have been agreed so far that may be extended so far. Giving the green light to those requested by the parties in the presence of a judge State Attorneythough the idea is not to over-extend the instruction.