Judge expands ‘Negreira case’ investigation to include Gaspart and Laporta

But, in a car where he declared the proceedings confidential and blamed the son of the former arbitration leader Jose Maria Enriquez NegreiraJavier Enriquez Romero In the special toga that the length of time the investigations will be extended will be affected from 2001, when the payments began, to the “present moment”. So, the sum of the payments from FC Barcelona to the companies of Negreira amounts to 7.3 million euros. In the decision, the judge expands the charges attributed to him and adds the money laundering allegation, as well as adjudicating the confidentiality of the proceedings for one month. Money laundering offenses expire in 15 years, so investigations could be extended to include global payments made by Barça.

Sources familiar with the investigations this newspaper referred to claim that the judge ordered the Civil Guards a series of investigative procedures., even if the secret prevents them from being known. For now, the case only contains documents from Bartomeu’s time, which were missing from Rosell’s (the toga asked for the club’s organizational chart and the names of those in charge of certain areas), but evidence now needs to be collected from the presidency. Gaspart and Laporta.

new defendant

Negreira’s son and new defendant Javier Enríquez had executed. Various reports were received about Barça and he was summoned to testify by the prosecution. in proceedings resulting in a complaint to the courts. In his statement, he quit his father’s job and presented the reports he prepared for FC Barcelona as evidence. He was not included in the complaint, but his father, the former president of the Barça club, Josep Maria Bartomeu And Sandro Roselland two former directors of the organization. Now the judge thinks he’s joined the business network.

The Javier Tebas League, which ran the ‘Negreira case’, asked the judge in April to include Javier Enríquez in the investigation because of his links to companies that raise money from Barça because, according to him, “the big picture is there” and “evidence” that “active and necessary cooperation” will emerge. The suspicions are based on the Tax Office report and his relationship with the referees he recommended as ‘coach’ and who whistled at Barça. club

land connection

The employer claims that the son of the former arbitration leader is the payroll and Dasnil 95 is his attorney.The company, which he partnered with his father and received millions of payments from Barça, highlights its connection with other companies such as Soccercam, which belongs to him in the conspiracy and also received money from the club in the first place. Tresep 2014 SL company, owned by Joan Laporta and former FC Barcelona director José Contreras, who died in 2022, and brokered the collection of certain sums.

Treasury, one of the payments It’s actually “revenge in disguise” from Dasnil to Javier Enríquez. That is, according to the employer, this person “maintained a fluid and continuous relationship with the company he manages” (Dasnil). La Liga stressed that the former managers of the accused Barça club stated in their statements to the police that they had relations with his son, not with former referee Enríquez Negreira. To demonstrate Javier Enríquez’s close relationship with Spanish referees, LaLiga also submitted a list to the court, with money received in exchange for coaching services from six Spanish referees.