Noticia de última hora desde El Mundo en la cual afirman que: “La Guardia Civil aumenta a 7,6 millones de euros los pagos del Barça a Negreira e indaga si usó testaferros para sacar el dinero. El juzgado investiga si el ex árbitro y su hijo Javier blanquearon capitales con otras sociedades personas de su entorno y familiares“. La benemérita sigue pensando que el pago de Barça a Negreira pudo darse por su influencia en el CTA.
Entre 2001 y 2018 el FC Barcelona pagó 7.953.012 euros a las sociedades Dasnil y Nilsad del que entonces era vicepresidente del Comité Técnico de Árbitros José María Enriquez Negreira. Así consta en la “numerosa documentación” aportada por la Agencia Tributaria a la Guardia Civil y que está “en proceso de análisis” por los investigadores dentro de la causa del Juzgado de Instrucción número 1 de Barcelona contra Enríquez Negreira, su hijo Javier, el propio Barça y su máximo dirigente Joan Laporta y ex presidentes como Sandor Rosell y Josep Maria Bartomeu, entre otros ex directivos, por los delitos continuados de corrupción entre particulares en el ámbito deportivo, administración desleal, falsedad documental y cohecho.
Ramón Álvarez de Mon explica la investigación de la Guardia Civil
Tras seis meses de indagaciones, los investigadores han constatado que los 7,3 millones de euros pagados por el Barça fueron casi 7,6, tras localizar “ciertas diferencias” en las cantidades del informe inicial de Hacienda, de marzo de 2022, a otro de septiembre de este año realizado por la Guardia Civil con más documentos encontrados relativos al abono de estas cantidades. En el atestado policial entregado al juez Joaquín Aguirre se indica que en casi dos décadas las sociedades de Enríquez Negreira, en las que aparece también su hijo Javier, recibieron estos 7,6 millones de euros pero sólo declararon 7,4 a la Agencia Tributaria.
La Guardia Civil sospecha que “uno de los motivos principales por los que el FC Barcelona pudo haber decidido la contratación de José María Enríquez Negreira pudiera haber sido por su capacidad de influencia y participación en la toma de decisiones por el cargo que ostentó en el seno del Comité Técnico de Árbitros; “influencia que, de las diligencias que se vienen practicando, resulta palpable en, al menos, las evaluaciones para ascensos o descensos arbitrales y/o en la designación como árbitros internacionales de los miembros del colectivo arbitral”.
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