Prosecutor’s Office filed a criminal complaint rise of goods Against Hercules CF and the Hércules Foundation Transfer of Abde to FC Barcelonaas verified by this newspaper in Public Department sources.
The money Hercules receives for this operation will be diverted to a Foundation account, then split into 34 checks and final destination unknown.
The complaint was made by the prosecutor’s office. Tax Administration It will be aimed to prevent the Treasury from intervening in the money by transferring the check to the Foundation for the debt that the sports organization has entered into the public coffers. Since it is a public legal entity, it becomes an aggravated crime and one to six years in prison.
The complaint is also Central Rural FundBy evading the Tax Office’s inspections, thinking it would help Hercules’ culprits cash the check.