The Royal Spanish Football Federation . He has found “signs” of “simulated contract” With the legal office that is said to be “distracted by funds”.
In a letter issued this Tuesday, RFEF indicates that it is said “Irregularity of the Irregularity” It may be relevant to the “current inquiry” and may provide the final report of the internal inquiry ” – created by its regulatory compliance sector -” for appropriate legal purposes. “
In this case, they are investigated Is said to be corrupt crimes in businessUnreasonable administration and money laundering are explored by former leaders of the Louis Rupiels and Pedro Rocha Federation. Judge Telea Rodrigo, allegedly irregular in a contract signed between RFFF and Saudi public company Sela to take the male football super trophy to the Arab country.
It has been decided that the first event of Majatahaonda and the instruction number 4 is in a statement addressed to the court “Signs of potential irregularities in hiring” By RFEF of a legal office “to compensate for criminal character.”
“In particular, there are components that refer to the potential presence of a simulated contract, and the real purpose of this is to divert funds from the Royal Spanish Football Federation and pay for the third party for services,” he says.
Proportional allowances of services provided
The statement summarizes the “irregularities” of the contract between the RFFF and the office in the four components of “potential criminal significance”: The “Lack of justification in contract and contract process”.
The RFFF’s economic practices have been hired without the documents needed in the manual, ”it also argues that the document argues that the grant of cognitive reports of the approval. “They do not justify the amount they have paid in any way” Under contract.
In this intensity, “there is no record that the internal lawyers of the RFE have received the true benefit of their services. For the regulatory compliance department in charge of the report, this can show that “there is a different purpose for the contract than to provide effective legal services, which strengthens the idea of potential contract simulation.”
According to the report, the office presented throughout the business relationship “A total of 13 bills were given quarter”A total of 235,950 euros between October 1, 2020 and December 31, 2023.
Another feature “The most appropriateThe latest consultations registered with the employees of the office date at 2023, “Without 2024 without additional communications.”
At this point, “At the beginning of 2024, the Majatahaonda court’s trial for potential economic crimes prepared within the RFEF was very advanced, so that on March 20, 2024, the UCO RFFF makes a surprise entry and record, arresting many employees and cooperatives.”
Proposes to send documents to the lawyer’s office
The Regulatory Compliance Director of the Federation, Nefur Ruis Crespo, closes the report, which indicates that the document is “personally putting the prosecutors into their evaluation and the decision to incorporate the investigation into the criminal proceedings already in progress”, “they can determine their effectiveness within the structure of the judgment.”
And proposes to prosecutors that “to be sent” as “alternativelyAll documents to the Ministry of Finance To assess the facts the organizer of the crimes, and the appearance of taking independent legal action in appropriate places. “
The report that contributed to the court contributed to the court following a complaint filed before the Javier Debaz, the League’s Chairman of the League. The Complaint Office refers to services provided, “Warns the potential presence of a fraudulent hiringThe contract services are equally invalid to the extent that “by another signature indicated in the case.
