AEAT inspection report on DASNIL 95 SL, held in the sumario
Prosecutor or government record
AEAT inspection report on DASNIL 95 SL, held in the sumario
Agencia Tributaria (AEAT), Dependencia Regional de Inspección de Cataluña · 2022-03
InaccessibleLanguage: esIndependent source
Supports
Reported allegation: The payments FC Barcelona made to companies controlled by José María Enríquez Negreira and his son bought favourable treatment in refereeing decisions.
Confirmed fact: The reviewed court, prosecutor and federation materials do not identify a specific match as manipulated in connection with the Negreira payments or identify a referee as charged.
AEAT inspection refers Negreira payments to prosecutors
Payments recorded from FC Barcelona to Negreira-linked companies
In the sumario, partially under secreto; quoted via ESPN/EFE. Described in the Phase 8 synthesis as the project's most load-bearing negative.