El Confidencial reports that the Treasury is examining a cash trail tied to José María Enríquez Negreira, the former vice president of the arbitration commission, alleging cash withdrawals used to pay third parties. The story notes that figures from 2016 to 2019 show substantial cash movements that remain unidentified. It also points to a possible link between these withdrawals and nearly 7 million euros received in multiple installments from FC Barcelona.
The finance ministry’s inquiry into possible payments to third parties
The article, authored by the editorial team at El Confidencial, states that tax inspectors are scrutinizing a series of cash withdrawals made by Negreira during the years cited. The total being questioned amounts to about 550,000 euros. At this stage, there is no clear information about the current location or destination of the funds involved in these transactions.
The publication highlights that Treasury officials found it unusual for Negreira to handle such large cash sums, especially given the context of related coverage at the time. The Spanish Football Federation had already addressed Negreira’s living and travel expenses, raising questions about the origins and purposes of the payments in question and whether they were connected to third-party purchases.
This evolving narrative emphasizes the ongoing effort to map the financial movements connected to Negreira and to understand how they relate to past arrangements with FC Barcelona.
Source: Goal