General Intervention of the State Administration (IGAE), a body under the Ministry of Finance and Public Duties responsible for the control of the economic-financial management of the public sector. Already investigating the accounting of the Royal Spanish Football Federation (RFEF), sources from the Office of the Public Prosecutor, as reported to EL PERIÓDICO DE ESPAÑA of the Prensa Ibérica group. These officials are examining the accounts of the Spanish football administration on behalf of the Anti-Corruption Prosecutor’s Office, which requested these documents from the agency headed by Luis Rubiales a few months ago. RFEF was willing to cooperate with the investigation and provide all necessary documents from the very first moment.

The aforementioned tax sources told this newsroom that after IGAE officials had finished their analysis of the Football Association’s accounts, He will send a report to Delia Rodrigo, head of the Court of Inquiry No. 4 in Majadahonda (Madrid), opened an investigation against the alleged suspect Unfair management and corruption crimes in reported businesses. This judge has taken on other cases in other courts in Madrid relating to similar events.

Among the actions that the judge should consider is the statement made by Juan Rubiales, uncle of the head of the Royal Federation, at the Prosecutor’s Office, stating that the legal entity’s money was used at private parties to which they were invited. “young girls”. The federal body dismissed these claims, calling it “false”.

An investigation has been launched against Anti-Corruption Prosecutor José Miguel Alonso Carbajo. Complaint by Miguel Ángel Galán, president of the National Football Coaches Training Center (Cenafe)This referred to a record put forward by El Confidencial in which an alleged commission was mentioned. FC Barcelona player Gerard Piqué for the celebration of the Super Cup final in Saudi Arabia.

A judge from Majadahonda

Specifically, the Majadahonda magistrate has undertaken the investigation into a case. crime of discovering business secrets Its head, Isabel Durántez, was presented at Madrid’s Court of Investigation No. 3, which forwarded the case to Anti-Corruption so that it could comment on the adequacy of these legal actions against Rubiales for an alleged leak, without formal litigation. from confidential information.

Majadahonda judge also The investigation, which fell to the 44th Criminal Court of First Instance of Madrid, upon the complaint of Manos LimpiasAs stated in an August 29 instruction submitted by the Europa Press news agency.

The complaint referred to the alleged person ongoing crimes of corruption, unfair administration and forged documents among individuals. In his Clean Hands argument, he argues that Rubiales rejected a “more advantageous” deal with Qatar, but without “24 million for Piqué”, and would also profit from the sale of Spain’s sponsorship to Saudi Arabia.

Journey to New York

The fake union also points out that the president of the Royal Federation will benefit from a “pleasure trip” to New York with money from the governing body of football; Y Paying the rent of a “luxury” house in Madrid “without entitlement”, because it was registered in the Spanish capital. Specifically, a monthly income of 3,100 Euros that the Federation supposedly pays.

As reported by EL PERIÓDICO DE ESPAÑA, lTo the Royal Spanish Football Federation (RFEF) Delivered in May anti-corruption Documents pertaining to the contract signed by chairman of the board, Luis Rubiales, for the board of directors. Super Cup celebration in Saudi Arabia and what would it produce? millionaire commissions (up to 24 million euros) for the intermediary firm, Kosmos Global Holding SL., by Gerard Pique.

cooperate with justice

In a brief press release, this sports organization explained its purpose. Collaborating with Justice, “with the transparency it always shows”. Federation sources reported that they contributed “Everything you want” Public Ministry.

The Royal Federation also reported that it had submitted “definitive documents” to the Prosecutor’s Office. clarify any problem […] about the contract Spanish Super Cup in Saudi Arabia and other related topics.