The car also claims bank information on the Kosmos company, owned by Bara footballer Gerard Piqu
The judge investigating the management of Luis Rubiales at the head of the Royal Spanish Football Federation (RFEF) demands from the body that directs Spanish football all the supporting documents of the stay of its directors in the Granada town of Salobrea to find out if they paid for a particular party with federative funds.
By means of a car to which EL MUNDO has had access, it requires the RFEF at the request of the Prosecutor’s Office the list of attendees at the alleged work days that took place in August 2020 in a villa in that Andalusian town and that Juan Rubiales, uncle and former chief of staff of Luis Rubiales, filed a complaint with the Anti-Corruption Prosecutor. According to his account, those days were actually a party with young girls that was paid for with money from the federation.
In this sense, the instructor has demanded all the supporting documents that prove how the stay of the RFEF directors was paid, as well as their identity. But she also the number of the credit cards used to pay the expenses of said lodging.
Although the federation denied the version given by Juan Rubiales before Anticorruption, which was revealed by this newspaper, the president himself in a recent interview granted to the country He admitted that, although they were work days, they also hosted what he calls a barbecue with friends.
In parallel, the Investigating Court number 4 of Majadahonda has required banking information on the company Kosmos de Gerard Piquewhich has charged a millionaire commission for mediating to celebrate the Spanish Super Cup in Saudi Arabia and has issued a rogatory commission to Andorra to examine the accounts of the principality club, also owned by the FC Barcelona player, in case they were the recipients of those funds .
It should be remembered that Juan Rubiales gave a voluntary statement to the Public Ministry on May 30 and in it he explained that at the beginning of 2020 a party took place in a private villa in Salobrea, a town located in the province of Granada.
According to his statement, that appointment had a few days of work as an official purpose, but it was not such. In the words of the brother of the father of the president of Spanish football, the rental of that house was solely for the enjoyment of him and his most direct team, paying the expenses with company cards from the RFEF itself.
To this party, continued Juan Rubiales, was invited by the former soccer player and friend of the president baby [ex jugador del Granada] to a group of eight or ten young girls. Likewise, Juan Rubiales, who assures that he attended said event and that he was fired from his position in the federal entity before the summer, reported that on August 18, 2020, his nephew also told him that he had to find a formula for money to arrive. to your father. He explained to the Prosecutor that he told him to help him out of his pocket. However, he added that his nephew told him that it is not about this, but that something must be found so that the money leaves the RFEF. According to the witness, he flatly rejected the proposal and it is when his nephew tells him to get out of there that he does not want to see him again.
Another of the episodes that he described in his appearance in Anticorruption dates back to 2019. Last August, Juan Rubiales told that his nephew decided to go against David Aganzopresident of the AFE [Asociacin de Futbolistas Espaoles], for which he does not hesitate to hire a detective agency to follow up and find out who he meets, who he talks to, who supports him…. The payment for these surveillance services was carried out through a company of the lawyer Ramn Caravaca, he added, which is the one that pays the company that carries out surveillance. These services, I specify, were later charged to the RFEF. The judge has also ordered an examination of this operation.
The RFEF made a first statement in which it assured that these accusations by the former Chief of Staff are completely false: Neither on that date nor on any other was he dedicated not a single euro for issues that are not specific to the federative activity. In the aforementioned interview with El Pas, Luis Rubiales added that these days were paid for by an employee of the RFEF and that later, despite the fact that they were for work, the attendees reimbursed the money.
His nephew added to Anticorruption that he has been a journalist for almost his entire life and for the last 25 years at Antena 3 Television in the area of political information. Until his aunt named him RFEF Chief of Staff, a position he held from June 2018 to August 2020, when he was dismissed.
He pointed out that he had previously been the director of the campaign to access the Presidency of the AFE of Luis Rubiales in 2010, who later he separated professionally and that it was in 2017 when he called him to direct the campaign for the presidency of the RFEF.
The Anticorruption Prosecutor began investigating these events several months ago and has recently transferred the investigations to the Majadahonda court, which is now directing the investigation.
Yesterday, the Royal Spanish Football Federation issued a statement in which it states that the measures adopted by the judge begin the path to clarifying the false accusations.
Source: www.elmundo.es