José María Enríquez Negreira periodically withdrew large amounts of money of the payments of Barcelona Soccer Club to your company DASNIL 95 FIG. Currently, the focus of the investigation launched by the Barcelona Prosecutor’s Office is focused on the destination of these thousands of euros in cash.
“Negreira would have withdrawn large amounts of cash after receiving payments from Barça through his company. Now they want to find out the final destination of the funds,” according to sources of the investigation consulted by ‘El Español’.
various payments
Until now, the final destination of these amounts withdrawn is unknown. and from the investigation it is feared that they have ended up in other hands. The Tax Agency You are also aware of this information along with the investigation of the Barcelona Prosecutor’s Office.
The Negreira case is being investigated as a result of an inspection of the company DASNIL 95 FIG, owned by Enríquez Negreira, by the Treasury. From this inspection of the Treasury, the thread was pulled and the various payments from FC Barcelona to the then vice president of the Technical Committee of Refereesfrom 2001 to 2018.
However, other payments have also been discovered. The Soccercam SL company, owned by the son of Enríquez Negreira and Tresep 2014 SL, owned by Josep Contreras Arjona (former Blaugrana manager), were also used with the aim of sending payments from the club to the former number 2 of the referees.
