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Search resuls for: "Judge Joaquín Aguirre López"


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CNN —FC Barcelona President Joan Laporta is officially being investigated as a “suspect” in the ongoing alleged improper payment scandal, according to court documents obtained by CNN – the latest twist in a scandal overshadowing the club and Spanish soccer. The investigation relates to alleged improper payments made by Barça to José María Enríquez Negreira, a former leading refereeing official in Spain. CNN has reached out to FC Barcelona for comment from Laporta but has yet to hear back. Laporta began his second term as club president in 2021. “As such, the statute of limitations of the crimes referred to previously has not expired in respect to [Laporta], as well as those people who were members of the Board of Directors of FC Barcelona respectively during his leadership,” Wednesday’s court document read.
Persons: Joan Laporta, , Barça, Judge Joaquín Aguirre López, Enríquez Negreira, Javier, Aguirre López, , , Judge Aguirre López, Negreira, invoiced, Blaugrana, Xavi, Caso, Juan Manuel Serrano Arce, Laporta’s, Laporta, Pau Mosquera Organizations: CNN — FC Barcelona, CNN, Spanish, 1st, FC Barcelona, Mundo Deportivo, Caso, Prosecutors, CTA, Osasuna, Barcelona, Estadio El Locations: Spain, Barcelona, Spanish, Estadio El Sadar
Police also searched the offices of the football federation RFEF in Madrid on Thursday, the Barcelona court said, as part of the ongoing inquiry into "possible systemic corruption" within the Spanish refereeing committee. Spanish football and the RFEF in particular are going through a moment of reckoning amid allegations of sexual abuse against former RFEF chief Luis Rubiales. The refereeing investigation has now been widened to include Barcelona as a suspect. Barcelona has denied any wrongdoing, saying in a statement in February it had paid an external consultant who supplied it with "technical reports related to professional refereeing", which it said was a common practice among professional football clubs. According to judge Aguirre, Negreira was responsible for ranking and evaluating the referees.
Persons: Albert Gea, Luis Rubiales, Rubiales, Jenni Hermoso, Joaquin Aguirre Lopez, Jose Maria Enriquez Negreira, Aguirre, Negreira, Fernando Kallas, Andrei Khalip Organizations: Football, FC Barcelona, Rights, Barcelona, Reuters, Thursday, Police, RFEF, Real Madrid, Thomson Locations: Barcelona, Spain, Rights MADRID, Spanish, Madrid, Sydney, RFEF
CNN —FC Barcelona and several of the soccer club’s current and former executives are officially being investigated as suspects for “the sustained crime of active bribery,” according to a court document obtained by CNN – the latest twist in an alleged improper payment scandal overshadowing Spanish soccer. The investigation relates to alleged improper payments made by Barcelona to José María Enríquez Negreira, a former leading refereeing official in Spain. The spokesperson declined to share more details about the search but said that no arrests are expected to be made. He added that in his opinion the payments “produced the desired effects on referees,” resulting in “consequent systemic corruption in … Spanish refereeing” affecting soccer in the country. CNN has reached out to Negreira via his company for comment but did not immediately receive a response.
Persons: , , Javier Soriano, invoiced, Negreira, ” Judge Joaquín Aguirre López, Aguirre López, , Barça, Caso, Xavi, Juan Manuel Serrano Arce, Javier Tebas, Los Blancos, CNN’s Matt Foster Organizations: CNN — FC Barcelona, CNN, Spain’s Civil Guard, Royal Spanish Football Federation, Guardia Civil, An FC Barcelona, Caso, Spanish, AFP, Getty, Prosecutors, CTA, 1st, La Liga, Barcelona, Osasuna, Civil Guard, Real, Real Madrid, UEFA Locations: Barcelona, Spain, Guardia, Spanish, Real Madrid
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