JAVIER ENRIQUEZ GOES FROM WITNESS TO INVESTIGATED
The twist in the 'Negreira Case' that would rule out an alleged purchase of Barça referees
The new events in the investigation of the 'Negreira Case' would rule out the hypothesis that Barça bought referees and would point to a crime of money laundering
There is twist of guion in the investigation of the 'Case Negreira'. According to the information desvelada by 'The Partidazo of COPE' —those who have had access to the report of the Civil Guard—, the jueza commissioned has decided to impute the crime of bleaching of capitals on Javier Enriquez Romero, what has changed his condition of witness to investigated.
This because the heritage of the family Negreira would be incompatible with the more than seven million euros that received of the FC Barcelona, what opens the hypothesis of a possible detour of bottoms. Like consequence, has expanded the time of the investigation "under the request of an ingente quantity of documentation to the Managerial Board of the club from the year 2001 up to now".
The indictment against the Barça by referee's corruption desbilita
Like this the things, the averiguación will take another course from now on and will weaken the thesis by referee's corruption, where the Barça is accused to buy referees. That the time have expanded until beginnings of century —period of Joan Gaspart— does not do more than reinforcing that all vira from the sportive/referee's to the economic by the crimes of bleaching of capitals, disloyal administration, detour of bottoms and corruption between individuals.
It is important to stand out that to the Barcelona can not them impute crimenes by facts occurred before the 2010, since they are prescribed thanks to the penal reform that went in in force this same year. In fact, the question that would formulate the jueza goes through to know the whereabouts of the millions that received Enriquez Romero by the referee's reports that invoiceed of the Barcelona.
One of the hypotheses that handles the court is that the money went out of the Barça and returned to people linked to the club that bleached it, by what will have more investigated in addition to Negreira, Bartomeu, Rosell, Grau and Soler. All the investigation diverts of the subject of the referees and concentrates to the trip of the capital.