Joan Laporta, in presenting the forensic results, it should be noted that the Audit Office reviewed Deloitte’s evidence of the existence of “economic reasonableness” operations and therefore confirmed the Kroll agency’s analysis. According to him, according to Laporta, “operations of economic irrationality” have been dealt with on the wrong side of the page, pages with false cause or pages of a disproportionate amount.
These are the five groups of actions of the previous junta that, according to the club’s advocate Jaume Campaner, podrían constituir “delitos de deslealtad, apropiación indebida y falsedad accountant”. “If there is a doubt that defines it as a disgrace with a series of words. Because it is the money of the societies of FC Barcelona. It is not possible to abuse or regal money as if it were”, he added.
1. Reimbursement of intermediaries for services without justification
“The commissions are close to 5% and 33% commissions have been detected. There is a company that operates only practically to bill FC Barcelona. It pays 10 million commissions when it closes the file. Everything is a provocation.” fiscal elevadísimo que tuvo que regularizar hace poco. Se pagaron 3 millons de euros a Hacienda para proteger sus interests “.
At the moment there is no mention of the number of Malcom, Brazilian player who was shot in the 2018 spring by Bartomeu subscribing 41 million euros to Girondins de Burdeos. arrived at Rome in the last moment. “I must apologize for trying to conciliate the legitimate interests of societies to know what has happened and the reserve for the most elementary prudence that must be found in these moments,” Campaner argued.
2. Proportional contracts to a bargaining party
“I have been contracted with an external intermediary, during periods where there is no service … There is a money laundering without any documentary justification”, Campaner commented. Refer to André Cury, which was working in Barcelona for many years, coinciding with Bartomeu’s mandate, despite the venerous relationship of Sandro Rosell’s presidential era.
“There is no service for such a person. It can be said that it is an authentic malpractice of the club’s diners. and detailed in Barcelona. Pero no constan in the club archive no information “.
“We are dealing with disproportionate and abusive imports of a bargaining chip that directly or indirectly collects without any justification. In the first place, 1.7 million euros for a simple compliance agreement with a second penalty and a second lie euros and in third place sit millions for the intervention in the file of a player “. They refer to all the Antoine Griezmann, has advanced this diary. “These blocks are encroaching on the administrative administration and indefinite appropriation”, according to Campaner, who pointed out that the millions of seats were “directly subscribed” by the judge, that they “had paid in advance the Barcelona for which the final is the club “
3. Accountable altercation
“There is a deliberate distortion with the permission of players. The market prices of the players are inflated a lot. a guest who is amortized in various years and is diluted. The result is one of his artificial accounting benefits that does not correspond to the image of the club. This is a false accounting offense.
Tampoco hizo reference Campaner in concrete operations. Referred to the exchange with Valencia (Neto al Camp Nou, Cillessen a Mestalla) and Juventus (Pjanic al Barça y Arthur a Turín).
4. Payment of 1.5 million for “buy the silence” of determined persons
The quarter corresponds to “the payment of a compensation of 1.5 million euros for not bribing allegations in the plan of Spain Barça”. This is where the reference to this event comes from Club Laietà.
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5. Illegal payment of 15 million to another club
“There are indications of an illegitimate payment of 15 million euros to a First Division club for the right to aunt on young players”. Campaner does not like the club, but refers to the Atletico de Madrid. After paying 120 million euros stipulated in Griezmann’s rescission clause, the Barça disembowel another 15 million for Saúl Ñíguez’s and Giménez’s aunt to avoid a denial of the RFEF.
Reference-www.elperiodico.com