The public prosecutor’s office has filed a criminal complaint alleging improper transfers related to Hercules CF and the Hércules Foundation. The case concerns the reported transfer of the player Abde to FC Barcelona, a move that local sources confirm was documented by the Public Department and corroborated by this newspaper. The allegations focus on how funds tied to this operation were handled and where they ultimately ended up.
Analysts point out that the money associated with the Abde transfer could have been redirected toward a Foundation account. From there, investigators claim, it was divided into multiple checks and sent to destinations that remain unclear at this time. The prosecutor’s office emphasizes that the financial maneuver involved complex steps meant to obscure the final beneficiaries of the funds, raising questions about compliance with financial and sports governance rules.
The filing notes that tax authorities are involved and that the intention behind the transactions was to prevent Treasury intervention by routing payments through the Foundation to cover debts attributed to the sports organization. Given the public nature of the Foundation as a governmental or quasi-governmental entity, the case may carry serious legal consequences, potentially including penalties or prison time if the facts are proven. The document frames the matter as not merely administrative but as a crime linked to the misappropriation of public or public-adjacent funds.
Additionally, the complaint references the Central Rural Fund in connection with alleged evasions of tax inspections. The aim, as described by prosecutors, is to reduce scrutiny from tax authorities by shifting checks to the Foundation and thereby facilitating the appearance that funds were being used to settle debts tied to the Hercules organization. This dimension of the case adds another layer to the inquiry, suggesting a broader pattern of activity that could implicate multiple parties connected with the club and its affiliated entities.
Observers note that the ongoing investigation highlights the delicate intersection of sport, finance, and public oversight. Experts caution that such cases require careful, transparent handling to ensure that governance standards are maintained and that any misuse of funds is promptly identified and addressed. The matter underscores the importance of rigorous financial controls in football clubs and affiliated foundations, particularly when high-profile transfers involve young players who attract substantial public and media interest.
While the full scope of the allegations remains under review, authorities have stressed that due process will govern all proceedings. The outcome will depend on whether the evidence supports the claims of improper transfers, misdirection of funds, and evasion of tax inspections. In parallel, insiders point to the necessity of clear accounting records and independent audits to restore confidence in the institutions involved and to reassure fans and supporters that financial integrity is being enforced. This case may serve as a turning point for how similar transfers are scrutinized and reported in the future, with potential implications for governance practices in football clubs across the region. Source: Public Department records and corroborating reports