A magistrate of Alicante he has Dedicated to the leadership of Hércules CF and the Hércules Foundation for the alleged rise of goods two million in Transfer to FC Barcelona Moroccan football player Abdessamad Ezzalzouli, known as Abde, As this newspaper confirms in forensic sources. Order court number nine of Alicante, headed by a magistrate Maria Luisa CarrascosaHe initiated the case following a complaint by the Alicante Prosecutor’s Office and summoned those responsible who were investigated from both sides, as well as those responsible. central rural fund until mid-July next year.
A total of eight people were investigated, including the managers and employers of both organizations. Forensic sources confirmed that among those investigated were: Valentin Bottle, Carlos Parody and Jose LeonMembers of the Hércules Board of Directors and also Joseph Caruana, as Foundation secretary. In addition to the eight people examined, the judge called the Tax Office technician, who wrote the report with the complaint to the court last week, to testify as a witness.
A magistrate from Alicante said Carlos Parodi, Valentín Botella and six others are being investigated
In the avalanche of backlash caused by the news, the mayor of Alicante, luis barcalaIn order to open an investigation, the club demanded an explanation from its assets, demanding that the institution comply with the Law and not violate a symbol that is the trademark of the city.
The complaint of Alicante Prosecutor’s Office was made upon the complaint of the Tax Office, which demanded that the debt of three and a half million TL from the blue-white be paid by piling up in the public coffers.Bankruptcy proceedings of the club’s creditors in 2011. Despite this debt, the Treasury condemned that it did not see a single euro, although two million euros were charged for the transfer of the player.
Complainants allege that the operation will be carried out through the Foundation, not Hercules, to circumvent the Tax Office and prevent the money from being used to pay them. Two million euros of the operation Credited to the Hercules Foundation account and then split into 34 checks For 60,000 euros (the last of the 15,000 euros) and until it came into effect in the following months, only 300 euros were finally left in the account, in some cases the final destination of the money could not be determined. Something to be determined by forensic investigation.
opposite versions
The entity denies any irregularity and that all money from the transfer is allocated exclusively to Treasury, Social Security and club employees, exclusively for payments related to the day-to-day running of the club. Likewise, since the operation was carried out through the Hércules Foundation, it is considered that there is no maneuver or intention to hide anything. Abde’s sports rights holderBeing a player from and affiliated with the club’s youth academy. Instead of, public ministry and the Treasury, it is considered that the money obtained from the transfer should be used to pay the current debt to the treasury and that this is done through the Foundation will be an answer to an attempt to overcome the treasury and the embargo. It is subject to the club to the Tax Office to guarantee the payment.
The forensic investigation will try to determine where the money taken for the operation will go, and whether there really is any intention to hide it from the Treasury. A criminal complaint has also been filed against him. Central Rural Fund because it was the bank that was involved in the operation, from which the money was deposited and the checks were collected.
aggravated crime
The prosecution accused them of confiscating an aggravated type of property called foreclosure, punishable under the Criminal Code by a prison sentence of between one and six years, as well as a fine; and following the concealment of assets in a judicial or administrative enforcement procedure; as well as unauthorized use by the custodian of assets confiscated by the competent authority.
Abde’s transfer to Barcelona FC was signed at the end of August last year, for which the Catalans paid two million euros to unilaterally break the contract with Hércules, where he was guaranteed one more year and played a year less matches. At the age of 19, Hercules had a child prodigy and soon attracted the attention of top-tier clubs. 17 years oldyoung Moroccan Debuted with the first team on December 3, 2019 Jesús Muñoz on the blue and white bench against Olot (0-0) for Rico Pérez. He soon came to the attention of Barcelona, a club that did not hesitate to bear the costs due to the termination clause of the contract.
Those responsible for Hercules and the Foundation will now have to go to court and explain that it meant a watery income in those days and that the Tax Office had exhausted its patience, resulting in its condemnation by the Prosecutor’s Office.