The informative proceedings opened by the Prosecutor’s Office alert on a number of events that the Federation’s laws don’t ponder that the place of Enríquez Negreira as quantity two of the Technical Arbitration Committee is incompatible with one other public or personal project. In his statements to the treasury, the referee defined that his place within the CTA was not paid as a result of he was paid by FC Barcelona Despite the truth that the contract was authorized, the important thing to the case is the justification of the million-dollar funds, on which no actual traces of any work seem
The quantity two of the Spanish referees, José María Enríquez Negreira, had no incompatibility to occupy his place as vice chairman of the Arbitration Technical Committee (CTA) and likewise present skilled companies for FC Barcelona. At least, that is mirrored within the experiences that the tax inspectors despatched to the Barcelona Prosecutor’s Office to analyze the case. According to this documentation, the officers of the Tax Agency warned on a number of events of a detected truth: the laws of the Spanish Football Federation don’t expressly prohibit the quantity two of the referees from offering companies for any staff taking part within the competitors. In truth, the relevant sports activities laws don’t replicate particular incompatibilities of any type for the place of Negreira. Neither public nor personal. Nothing.
With that on the desk, in keeping with the sources consulted by NIUS, the hiring of the referee might be thought of authorized, a minimum of from a proper viewpoint. However, there’s a second factor that serves to boost suspicions in opposition to him: the truth that this business relationship must be supported by concrete, actual work invoiced at market value. That is to say: that Negreira must actually work for Barça, and never simply gather million-dollar payments as if he did. In truth, the Prosecutor’s Office has not charged Negreira’s son, who, along with not holding any place within the Federation, offered a protracted listing of arbitration analyzes carried out for Barça over a number of years earlier than the Treasury.
Jobs at market value
In his protection, Enríquez Negreira assured that he carried out sports activities consultancies on the referees, and that he charged as much as 50,000 euros a month for it. An quantity that the Prosecutor’s Office considers that it doesn’t reply to actual companies. How does a report must be for it to price a shopper the identical as a high-end automobile? And with such a stage of knowledge and added worth, it isn’t even delivered in writing? In complete, the businesses linked to the referee invoiced the membership greater than seven million euros and stopped receiving the funds the identical month during which the referee misplaced his place as quantity two within the TCA.
For its half, Barça assured that the termination of the business relationship on the identical date that Negreira misplaced his place within the arbitration management is a mere coincidence, for the reason that elimination of funds was as a result of an alleged finances lower. It needs to be remembered that after Barça closed the cash faucet, Negreira threatened to make public a number of alleged corruptions by the membership if Barcelona didn’t take note of its payments.
Thus, from the formal viewpoint, the inspectors warn of a authorized gap within the Federation’s laws, which doesn’t ponder any battle of curiosity in the truth that the quantity two of the referees can work for any particular person inside the world of sport. . At this level, it must also be remembered that Negreira’s place inside the Arbitration Technical Committee (CTA) didn’t have any wage. In one among his appearances earlier than the Treasury, the referee defined that he didn’t have a wage inside the Federation as a result of he “already obtained from Barcelona.”
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