Gruconsathe company that carried out the improvement works at the La Cartuja stadium in Seville, “has opened an exhaustive internal audit forto check the details of the contracts related to the Royal Spanish Football Federation (RFEF) and that are the subject of the investigation”, according to a statement sent to the media.
In the same letter, the construction company confirms that it has had a working relationship since 2019 with the person detained by the agents of the Central Operational Unit (UCO) of the Civil Guard. Angel Gonzalez Segurabrother of the former legal director of the Spanish Football Federation (RFEF) Pedro González Segura. This businessman, who worked for Granada CF and English club Watford, He is the delegate in the southern zone of the company and according to the company “he was hired for his extensive knowledge of sports facilities. Among the tasks of this manager is the portfolio related to the RFEF.”
3 millions
Gruconsa has carried out facility rehabilitation works at the request of the Spanish Football Federation between 2019 and 2023 for more than 3 million euros (VAT not included), most of it corresponding to the renovation of the La Cartuja Stadium, in Seville. In the press release, the construction company highlights that it has executed and delivered the rehabilitation orders “in a timely manner to the Royal Spanish Football Federation.” The company states that at all times “it has trusted the internal management of the entity regarding its contracting procedures and the internal audit controls available to it.”
Likewise, the company reports that “has opened an exhaustive internal audit to verify the details of the contracts related to the Royal Spanish Football Federation (RFEF) and that are the subject of the investigation”.
Does not have companies in the Dominican Republic
In addition, the company maintains that “from the first moment,” it collaborates with the judge of Majadahonda (Madrid) who is investigating the case to which it claims it has provided “all the required documentation.” On the other hand, the company denies that he participates “in companies, builds or has carried out works in the Dominican Republic or in any other country“.
According to the Civil Guard reports provided to the summary to which El Periódico de España has had access, the examination of the tax documentation provided reveals a suspicious “triangulation” of payments in the period 2019-2023 between the Federation, the construction company Gruconsa and a company controlled by ‘Nene’ (Dismatec) who would have received periodic payments from it, part of which would have ended up in the hands of the former president. The agents have not been able to prove that the payments to Dismatec correspond to work actually carried out.
2024-04-04 09:38:44
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