PIQUÉ, UNDER INVESTIGATION
89 accounts and 27 companies: The in-depth investigation of Piqué for his business dealings
'La Vanguardia' has reported that an investigation has been requested into 89 bank accounts and 27 companies belonging to Gerard Piqué in the midst of 'Operation Brody' for possible fraudulent RFEF contracts during the presidency of Luis Rubiales.
Gerard Hammered is the last 'signalled' in the middle of the 'Operation Brody' that investigates if they produced agreements fraudolentos between the Real Spanish Federation of Football and diverse companies between 2018 and 2023, when Luis Rubiales was in the presidency. The excentral of the FC Barcelona and 'The Red' is being investigated for being, supposedly, for having received commissions by part of the ex maximum mandator.
The headline of the Court of Instruction number 4 of Majadahonda, as it has informed 'The Avant-garde', asked information of 89 banking accounts of which Gerard Hammered is headline, as well as of 27 societies that belong to the Catalan, in the middle of the investigation of the Civil Guard to Luis Rubiales by presumptive crimes of corruption in the businesses and disloyal administration during his stage like president of the RFEF.
The jueza has requested information of all the movements of the accounts in which I Hammered figure like titling because they suspect that they exist businesses with the ex-president in the middle of the transfer of the Supercopa of Spain to Saudi Arabia. It is worth it to remember that Kosmos, company of the exfutbolista, sirivió of intermediary for the change of headquarters of the competition in 2020 and, according to The Avant-garde, carried a commission of four million euros.
The period studied by the Civil Guard
The solucitud of evaluation and analysis of the accounts and societies of Hammered are from 1 January 2019. Banks like Credit Suisse, Bankinter, Singular Bank, BBVA or UBS have received a list of requests, in which the jueza warns that it wants to know if it exists some 'alert', during the period studied, of the Service of Prevention of Bleaching of Capitals.
On the other hand, it has sent a rogatory commission to Andorra requesting to Muslim Bank information, puesti would have fiirmado agreements between the RFEF, with Luis Rubiales of protagonist, and Saudi Arabia in which it appears Gerard Hammered, for his company Kosmos, like signatory and beneficiario. They want to know, also, the destination of the transactions of Kosmos, considering that they have earned "commissions of success" credited by Sela Sport Company of 4 millions to the year "by the services of intermediation loaned in the negotiations with the RFEF for the dispute of the Supercopa of Spain in Saudi territory".
Finally, the Civil Guard pretends to know the reasons behind a transfer of 5,3 millions received by the FC Andorra, by part of Kosmos, very little time after they received the payment of the Saudi company (Sela).
