Las 25 conclusiones de la Guardia Civil sobre los pagos del Barça a Negreira
El Español · 2024-08-06
sociedades instrumentales… 'Testaferros'… como 'fachada'
Reproduces the Guardia Civil report.
NILSAD SCP
Also known as: NILSAD · Nisdal
Sociedad civil particular controlled by Enríquez Negreira and, per the Guardia Civil accounting, the recipient of the largest share of the Barcelona payments — a reported ~€4.37 million across the 2005/06–2014/15 seasons. Frequently mis-rendered "Nisdal" in reporting.
Timeline appearances
- 2001Negreira & refereeingPayments recorded from FC Barcelona to Negreira-linked companies
- 2024-08-06Negreira & refereeingGuardia Civil reports instrumental companies and raises total
Relationships
FC Barcelona → NILSAD SCP (documented payments) — FC Barcelona
Negreira controls NILSAD SCP — José María Enríquez Negreira
Sources
- Independent sources:
- 2
- Total references:
- 2
Guardia Civil (UOPJ) reports on the FC Barcelona–Negreira transfers (25 conclusions; 136/162-page transfer report; 168-page Rufas report)
Guardia Civil, Unidad Orgánica de Policía Judicial · 2024-08-06
Leaked in part only, via El Español and Libertad Digital. The complete reports were never retrieved; the year-by-year payment table remains blocked.
Explicit limitations
- Exact figures 2006–2011.
- The competing totals do not reconcile: Fiscalía €7.3M/€7.5M, revised €7.6M; Guardia Civil €8,389,599.73; El Mundo €6,659,488 since 2001; InfoLibre/Football Leaks €6.2M (2001–2017, IVA incl.).
- A complete, primary-sourced exact year-by-year 17-year table does not exist in retrievable journalism.
- Whether instrumentality proves corruption vs tax evasion.