The Ministry of Finance asked the former vice president of the Technical Committee of Referees, José Maria Enriquez Negreiraidentify at least 38 suspicious bank movements of your company Dasnil 95 SL that exceeded 215.000 euros. Negreira collected from F.C. Barcelona a total of €7.3 million between 2001 and 2018 for alleged advice.
As stated in a two-page document called “explanation of the entries in Dasnil 95 banks” included in the summary of the Negreira case, to which he has had access digital freedom, the Tax Agency requested explanations on income, payments, collections or transfers made between 2016 and 2018 by the Negreira company. The former number 2 of the referees received from the blaugrana entity mainly through the companies Dasnil 95 SL and Nilsad SCP.
Said document includes transfers from Dasnil 95 SL accounts to other accounts of the same company of up to 50.000 euros. Also transfers to current accounts of 20,000 euros or Negreira’s own for a value of 12,000 euros, as well as receipts from checks from the other Negreira company, Nilsad SCP.
According to Negreira’s “clarifications” to the Treasury, the bulk of these suspicious bank movements, some 16, for a value of 42.000 euros In total, they would be related to the purchase of tickets to the Royal Spanish Football Federation (RFEF) for three final matches of the Copa del Rey that FC Barcelona won.
As revealed LD On February 16, the Prosecutor’s Office investigates the distribution of the funds that Negreira collected from FC Barcelona from third parties. The one who was number 2 of the referees withdrew more than 550,000 euros in cash through the collection of checks after receiving payments from Barça through their companies. The investigators intend to find out the final destination of these funds.
Two weeks ago, the Investigating Court No. 1 of Barcelona admitted for processing the complaint filed by the VAR referee, Xavier Estrada Fernández, against José María Enríquez Negreira. The complaint filed by the Prosecutor’s Office against Negreira himself, FC Barcelona, the former Blaugrana presidents was also admitted for processing, unifying it in the same procedure. Joseph Maria Bartomeu y Sandro Roselland the ex-directors Albert Soler y Oscar Grau for continued crimes of corruption in business, unfair administration and document falsification.
The Court then entrusted the Civil Guard with the “investigation procedures necessary in order to determine the reason or work for which the payments made by the FCB to the companies DASNIL 95 SL and NILSAD SCP were madeas well as the destination charged by said companies and the identity of those who held the positions of General Director, CEO or executive director and that of financial director, treasurer or head of the economic area of the club in the period between the years 2011 to 2014 ” .
“Once said investigation is concluded,” added the Court, “the practice of the statements of the investigated and proposed testimonials and as many as are necessary to investigate the facts denounced and their legal-criminal assessment will be agreed.”
The Treasury investigation of purchases at Ikea
as posted LD, the Ministry of Finance investigates the purchases at Ikea by the companies of the Negreira plot. According to the summary of the case, the Inspection Department of the Tax Agency made a request to Ikea in September 2021 regarding the companies SOCCERCAM SLU y TRESEP 2014 SL.
The invoices sent to the Treasury include up to 16 different purchases from TRESEP 2014 SL, the most expensive in 4.172,50 euros. There are also invoices for the value of 2,877.96 euros, 1,443.96 euros or 1,879.44 euros. The most expensive purchase in the name of SOCCERCAM SLU was 918.97 euros. The total value of the acquisitions investigated by the Treasury of both companies reached 20.000 euros.
