Barcelona (EFE) the reports he prepared and the relationship he maintained with the leaders of the entity.
These are the keys provided by the summary:
The payments to the societies of Negreira
The report that the Tax Agency made in April 2022 and that includes the summary of the case maintains that the former referee billed Barça more than 7.5 million euros between 2001 and 2018 through three companies: DASNIL 95 SL , NILSAD SCP and SOCCERCAM SL, the latter owned by his son Javier Enríquez Romero.
Between 2016 and 2018, the period investigated by the Prosecutor’s Office, DASNIL 95 SL, the company with which the former referee billed FC Barcelona, received payments from the Barça club that exceeded 1.6 million euros.
NILSAD SCP received a single payment of 50,000 euros in 2016 and SOCCERCAM SL billed Barça 450,120 euros. In total, 2.1 million in those three years.
In that period, Enríquez Negreira withdrew 557,871.52 euros in cash, which according to the conclusions of the Tax Agency “could have been used directly for alleged payments to third parties.”
However, the prosecutor warned the Prosecutor’s Office that it had not been able to prove that the payments from FC Barcelona to the former vice president of the Technical Committee of Referees (CTA) had influenced the appointment of referees or altered the results of the matches.
The Treasury points out that “this lack of accreditation and explanation” of the work for Barcelona could be “an indication” that the invoices could be concealing illegal services such as trading with confidential information from the arbitration committee, influencing arbitration appointments or participating in the alteration of results.
However, it emphasizes that these conducts “have not been proven in the inspection procedure”, nor is there, according to the Tax Agency, payments to any arbitrator.
Enríquez Negreira’s only statement
The only statements by Enríquez Negreira in relation to the payments he received from FC Barcelona were made to the Tax Agency and date back to October 2021, three years after Barcelona broke the professional relationship with him.
In February 2023, on the other hand, the former arbitration leader did not respond to the National Police investigators, claiming that he suffers from Alzheimer’s.
In the presentation he made before the Treasury inspectors, the former vice president of the CTA assured that FC Barcelona wanted “everything to be neutral” through the payments it received from the Barça club and denied having used the money to buy referees.
In addition, Enríquez Negreira revealed that as vice president of the CTA between 1994 and 2018 he never charged for it, since he had his company and “charged from FC Barcelona.”
Bartomeu’s statement to the National Police
The National Police concludes, in the investigation report commissioned by the Prosecutor’s Office, that the account that the former president of Barcelona Josep Maria Bartomeu gave in his statement before the investigators about his relationship with Enríquez Negreira is not sustained.
On February 13, the former manager of the Barça club declared that he was under investigation before the National Police, which then kept the investigation open for the payments that Barça made to Negreira between 2001 and 2018.
During the interrogation, Bartomeu denied that he met with Enríquez Negreira six times a year, something that the former referee had assured before the Tax Agency in the statement made in October 2021.
“I knew him for having been a soccer referee and having coincided in the Spanish Soccer Federation,” he replied, according to the transcript of the Bartomeu statement, who added that he knew him “from the press, not from having a relationship with him.”
However, the DASNIL 95 secretary assured, in her witness statement to the National Police on February 9, 2023, that on one occasion Bartomeu went to Enríquez Negreira’s office to talk about football.
The reports of the Negreira
A few hours after the first details of the ‘Negreira case’ were released on February 15, Barcelona accepted the payments to the DASNIL 95 company to have “technical reports” related to the arbitration.
In addition to reports on referees such as Jesús Gil Manzano, Antonio Mateu Lahoz and Carlos Clos Gómez, the summary of the case includes the arbitration analysis of Barcelona matches, and also of some Real Madrid and Atlético de Madrid matches carried out by the former referee and his son, Javier Enríquez Romero.
In one of the almost 600 reports included in the case, they recommended in May 2016 that the Barça club “take great care” of its relationship with the referee Jesús Gil Manzano, since due to his youth and projection he would direct “important games for many seasons”.
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