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The judge reproaches Barça for not delivering all the documentation on 'Barçagate'

2021-03-08T20:58:31.059Z


The magistrate who ordered the registration of the Camp Nou ugly to the club an audit to "discredit" its head of 'compliance'


Registration of the Mossos in the Camp Nou offices.Adrian Salido / GTRES

The registration of the Camp Nou offices by the Mossos d'Esquadra, last Monday, March 1, would not have taken place if Barça had provided all the documentation requested on

Barçagate

.

It is one of the reproaches that the head of the court of instruction number 13 of Barcelona, ​​Alejandra Gil, throws Josep Maria Bartomeu and the other three ex-directors investigated for allegedly using 2.3 million of the club to improve the image of the former president and erode that of your rivals.

The judge justifies that the entries and registrations in the Barça stadium, as well as in company headquarters and private homes, were "necessary" due to the lack of collaboration of the club.

"After the time elapsed" and despite the "multiple requirements", FC Barcelona "has not provided all the information and documentation", according to the car that EL PAÍS has accessed.

The request for contracts was a "less burdensome" means, the magistrate admits, but "it has not been totally useful."

In February 2020, the SER chain uncovered the existence of a contractual relationship between Barça and the business conglomerate Nicestream for the alleged “monitoring on social networks” of the club.

The reality is that the work of that company served to praise the figure of Bartomeu and erode possible rivals in the race for the club's presidency.

The judge recalls that crimes punishable by "up to six years in prison" are investigated for the "possible fraudulent use" of Barça money for "exclusively private purposes."

The judge cites the set of documents not delivered by the club and highlights the possibility that part of those papers are still in the Camp Nou offices.

It is supported by statements made by the president of the management board, Carles Tusquets, about the appearance of some invoices.

After the complaint of the Dignitat Blaugrana entity, the judge opened an investigation and in June 2020 began to request documentation.

At that time, he recalls, "there were still people working" at Barça "who could be responsible for the crimes under investigation."

The magistrate asks the Mossos to try to locate in the stadium the possible existence of "strategic or confidential" contracts that were mentioned by some witnesses, suspecting that they are related to the investigation.

The magistrate follows the path outlined by the Mossos investigators and regrets the limited scope of the audit commissioned by Bartomeu and his team from PriceWaterhouseCoopers (PwC) to define responsibilities.

The former president tried to "control at all times the content of the PwC audit, limiting the information that could reach the other members of the board of directors."

The board, he emphasizes, was unaware of the existence of the contracts, which is why Barça is harmed and not responsible at

Barçagate

.

The hiring, he sums up, "took place without the knowledge of the FCB as such".

The car reproaches those responsible for Barça for the dismissal of the head of regulatory compliance, Noelia Romero, who investigated the irregularities on her own.

Three days after presenting her report, recalls the magistrate, she was suspended from employment and later fired.

It also affects the fact that the club hired a KMPG audit on Romero's services, when the Professional Football League (LFP) already "periodically conducts an audit of the

compliance

services

of football clubs."

That hiring "in principle does not make sense" and "could well be aimed at discrediting the work" of Romero.

Source: elparis

All sports articles on 2021-03-08

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