The investigation of Negreira case is in danger after the Investigating Court No. 1 of Barcelona has revealed the secret investigations that are being carried out in the case. the magistrate Silvia Lopez Mejia She is the reinforcement judge of the Court that is directing the investigation.
The instructor agreed in May to declare the proceedings secret and launch a series of investigative procedures to collect documentation from the Barcelona Soccer Club, the Royal Spanish Football Federation (RFEF), the Technical Committee of Referees (CTA), the Tax Agency, the Social Security Treasury and several fund remittance companies. This Tuesday, Silvia López Mejía agreed to extend the secrecy of the proceedings for a month in a car that surprisingly included the investigative proceedings initiated and that was notified to the parties and the media.
Case sources consulted by digital freedom state that “there is great indignation among those involved in the case for making public proceedings that had been declared secret by the investigator herself. It is contradictory and absurd. It is an unusual fact that could ruin the investigation of the case since it the proceedings are currently being carried out. It makes no sense to declare the proceedings secret and then reveal the aforementioned proceedings before they are finished.”
The same sources consulted by LD do not rule out that “complaints may be filed with the Examining Court No. 1 of Barcelona for this matter. It has been a tremendous imprudence that can hinder the investigation, causing the destruction of vital evidence for the cause. The action of the Court or the magistrate requires an internal investigation to clarify what happened.”
“These facts may lead to disciplinary or criminal actions, since an alleged crime of revealing secrets could have been committed. Now FC Barcelona and the Negreiras know what is being investigated at this moment despite the fact that the investigation is under summary secrecy,” they conclude.
Related
TSJ sources consulted by this newspaper point out that “most of the investigative procedures that appear in the order had already been carried out at the time of its notification. So far, there is no complaint before the judicial body, which in his case would have the appropriate processing as established by procedural laws.”
In the revealed order, the magistrate agreed to extend the secrecy of the proceedings for a month with this argument: “It is appropriate, in accordance with the interested party by the Public Prosecutor, Maintain the agreed secrecy, taking into account the status of the investigation and pending the disclosure of the result of the police investigation with the practice of the agreed investigative procedures and which must be carried out in secret so as not to hinder the result of the investigation.moment that will be the opportune moment to carry out a new assessment on the origin or not of the maintenance of the Secret that is now extended because it is understood that, at this procedural moment, the state of the investigation and the nature of the facts investigated, determine that it is considered rational, logical, well-founded, necessary and legally supported measure to extend the secrecy of these proceedings for a period of thirty days”.
The secret proceedings revealed
The order unveiled with the secret proceedings initiated states that Barça was required the “originals of the 629 reports, the 43 CDS and the other 4 reports to which the President of the FCB referred, John Laporta, in his public appearance on 04/17/23. The judge also requested the Royal Spanish Football Federation (RFEF) and the Technical Committee of Referees (CTA the “Relation of First and Second Division Referees between the year 2010 and the present”.
respect to Haciendathe instructor requested that in the period between 2010 and the present, the information in their databases be provided in relation to: “Declaration of operations with third parties (model 347) of the following natural and legal persons, identification of their financial products, as well as the balances of such products that José María Enríquez Negreira, his son Javier Enríquez and 4 other people, as well as 12 companies, had been or are currently both owners and attorneys-in-fact.
In the same way, it was claimed Social Security General Treasury documentation on the working life of Negreira, his son and 5 other people, as well as 5 companies. Finally, it was requested 9 fund remittance companies the information that appears in its databases in relation to the operations, both face-to-face and online, in which Negreira, his son and 5 other people, as well as 5 other companies, have been able to participate.
2023-06-28 18:36:20
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