investigation Negreira case default corruption in the field of sports Towards the end of 2010, beginning of his presidency Sandro RosellAccording to the judicial sources consulted by El Periódico of the Prensa Ibérica group, given that this crime continues as the prosecution predicted. In other words, the period ultimately covered by the investigation will be from then until 2018, when Barça’s board, headed by then-president Josep Maria Bartomeu, decided to withhold payments to the former vice-chairman of the Technical Committee. Referees ( CTA), José María Enríquez Negreira. The former arbitration director has received 7.3m euros from FC Barcelona since 2001, but the payments in the first years cannot be traced because time out prevent an investigation against them.
Sources consulted claim that the investigation will extend to December 23, 2010. corruption between individuals It will cover almost the entire presidency of Rosell, who took over Barça on 1 July 2010.
This crime runs out of time after 10 years, according to the prosecution’s calculations, but as it is thought to continue, the investigation will go back until the original crime attributed to Rosell, the crime of interpersonal corruption, is included. Prosecution He also accuses his successor, Josep Maria Bartomeu, of this crime.former club managers Óscar Grau and Albert Soler, former referee Enríquez Negreira and Barça as legal entity.
The prosecution is supportive of the investigation, which dates back to late 2010 or early 2011. In a complaint filed by Barcelona prosecutor Virginia Sánchez, the court is asked to request copies of both Enríquez Negreira and FC Barcelona supporting bills. In addition to the commercial operations carried out by the Nisdal company, which was owned by the former arbitration leader from January 2011 to January 2014 means of payment and copy of contracts or documents used for covers these services.
More management positions or economic heads
And in order to clarify the procedure Barça uses to order payments to Enríquez Negreira’s companies, the prosecution also requires the club to reveal the identity of anyone holding the positions of general manager, CEO or executive director, financial director, treasurer or chairman of the board. Economic area of the club in the period 2011-2014. Therefore, blame open the possibility of spreading the blame to other senior club officials In Rosell’s time.
According to the information provided by the Tax Office to the lawsuit filed by the prosecutor’s office at that time, when Rosell was the head of Barça, the amount paid by the sports institution to Nisdal company exceeded two million euros. file a complaint with the court. To this amount is added 1.2 million paid to Nisdal between 2014 and 2016 and 1.6 million paid to another Negreira firm, Dasnil, between 2017 and 2018.
The prosecution’s complaint includes two other companies, Soccercam SLU, owned by the son of the former referee, and Tresep 2014 SL, owned by former FC Barcelona coach José Contreras, who died in 2022. intermediary for the collection of certain sums. The Treasury report, which served as the basis for the prosecution’s complaint, includes other companies, but the degree of involvement should be noted and cash was withdrawn by Enriquez Negreira.
The prosecution is making sure that the bills Barça sent to Enriquez Negreira’s two companies for concepts such as “technical video advice” or “recording and watching the matches of the Spanish team and other World Cups in Russia” do not match the invoices in the US. the “providing or services” of genuine advice. In this sense, they attribute this fee to: “verbal strictly confidential” agreement Through Rosell and Bartomeu, the presidents of FC Barcelona, to act “in favor” of Barça in the “referee’s decision-making processes” during matches with the former arbitration leader.
investigation Negreira case default corruption in the field of sports Towards the end of 2010, beginning of his presidency Sandro RosellAccording to the judicial sources consulted by El Periódico of the Prensa Ibérica group, given that this crime continues as the prosecution predicted. In other words, the period ultimately covered by the investigation will be from then until 2018, when Barça’s board, headed by then-president Josep Maria Bartomeu, decided to withhold payments to the former vice-chairman of the Technical Committee. Referees ( CTA), José María Enríquez Negreira. The former arbitration director has received 7.3m euros from FC Barcelona since 2001, but the payments in the first years cannot be traced because time out prevent an investigation against them.
Sources consulted claim that the investigation will extend to December 23, 2010. corruption between individuals It will cover almost the entire presidency of Rosell, who took over Barça on 1 July 2010.
This crime runs out of time after 10 years, according to the prosecution’s calculations, but as it is thought to continue, the investigation will go back until the original crime attributed to Rosell, the crime of interpersonal corruption, is included. Prosecution He also accuses his successor, Josep Maria Bartomeu, of this crime.former club managers Óscar Grau and Albert Soler, former referee Enríquez Negreira and Barça as legal entity.
The prosecution is supportive of the investigation, which dates back to late 2010 or early 2011. In a complaint filed by Barcelona prosecutor Virginia Sánchez, the court was asked to request copies of both Enríquez Negreira and FC Barcelona supporting bills. In addition to the commercial operations carried out by the Nisdal company, which was owned by the former arbitration leader from January 2011 to January 2014 means of payment and copy of contracts or documents used for covers these services.
More management positions or economic heads
And in order to clarify the procedure Barça uses to order payments to Enríquez Negreira’s companies, the prosecution also requires the club to reveal the identity of anyone holding the positions of general manager, CEO or executive director, financial director, treasurer or chairman of the board. Economic area of the club in the period 2011-2014. Therefore, blame open the possibility of spreading the blame to other senior club officials In Rosell’s time.
According to the information provided by the Tax Office to the lawsuit filed by the prosecutor’s office at that time, when Rosell was the head of Barça, the amount paid by the sports institution to Nisdal company exceeded two million euros. file a complaint with the court. To this amount is added 1.2 million paid to Nisdal between 2014 and 2016 and 1.6 million paid to another Negreira firm, Dasnil, between 2017 and 2018.
The prosecution’s complaint includes two other companies, Soccercam SLU, owned by the son of the former referee, and Tresep 2014 SL, owned by former FC Barcelona coach José Contreras, who died in 2022. intermediary for the collection of certain sums. The Treasury report, which served as the basis for the prosecution’s complaint, includes other companies, but the degree of involvement must be noted and cash was withdrawn by Enriquez Negreira.
The prosecution is making sure that the bills Barça sent to Enriquez Negreira’s two companies for concepts such as “technical video advice” or “recording and watching the matches of the Spanish team and other World Cups in Russia” do not match the invoices in the US. the “providing or services” of genuine advice. In this sense, they attribute this fee to: “verbal strictly confidential” agreement Through Rosell and Bartomeu, the presidents of FC Barcelona, to act “in favor” of Barça in the “referee’s decision-making processes” during matches with the former arbitration leader.