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Barcelona under investigation for suspected bribery in refereeing case

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FC Barcelona unveil the new jersey for the season 2018-2019 - Barcelona, Spain - May 19, 2018 The new FC Barcelona jersey is unveiled REUTERS/Albert Gea/File Photo Acquire Licensing Rights

Spanish soccer club Barcelona are under investigation for suspected “active bribery” as part of a probe into suspected corruption spanning two decades at the refereeing committee, according to a court document seen by Reuters on Thursday.

Police also searched the offices of the football federation RFEF in Madrid on Thursday, the Barcelona court said, as part of the ongoing inquiry into “possible systemic corruption” within the Spanish refereeing committee.

Spanish football and the RFEF in particular are going through a moment of reckoning amid allegations of sexual abuse against former RFEF chief Luis Rubiales.

Rubiales kissed World Cup winner Jenni Hermoso on the lips on Aug. 20, setting off a furore that largely overshadowed both the women’s team triumph in Sydney and the refereeing scandal. Rubiales has since quit.

The refereeing investigation has now been widened to include Barcelona as a suspect. Investigating judge Joaquin Aguirre Lopez said earlier in September the club may have benefited from graft.

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In March, prosecutors filed a complaint over alleged payments of more than 7.3 million euros ($7.8 million) over 17 years to firms owned by Jose Maria Enriquez Negreira, who was vice-president of the RFEF’s refereeing committee from 1993 to 2018.

Reuters has been unable to reach Negreira. RFEF and Barcelona were not immediately available for comment.

Barcelona has denied any wrongdoing, saying in a statement in February it had paid an external consultant who supplied it with “technical reports related to professional refereeing”, which it said was a common practice among professional football clubs.

Barcelona’s arch-rivals Real Madrid had joined the prosecution in the lawsuit as a damaged party.

According to judge Aguirre, Negreira was responsible for ranking and evaluating the referees. However, no evidence has been found so far of Negreira paying referees to influence match results, Aguirre said in early September.

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-Reuters

 

 

Kunle Solaja is the author of landmark books on sports and journalism as well as being a multiple award-winning journalist and editor of long standing. He is easily Nigeria’s foremost soccer diarist and Africa's most capped FIFA World Cup journalist, having attended all FIFA World Cup finals from Italia ’90 to Qatar 2022. He was honoured at the Qatar 2022 World Cup by FIFA and AIPS.

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La Liga

Vinicius treble as Real Madrid return to winning ways

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Madrid's Vinicius Junior celebrates scoring their fourth goal and completes his hat-trick REUTERS/Susana Vera

Real Madrid forward Vinicius Jr scored a hat-trick to help the LaLiga champions snap a two-game winless run in all competitions with a commanding 4-0 victory over Osasuna on Saturday.

The Brazilian forward opened the scoring in the 34th minute after taking a Jude Bellingham pass in his stride to beat the offside trap and firing an unstoppable strike past goalkeeper Sergio Herrera.

Bellingham recovered his scoring instinct by netting his first goal of the season with a brilliant finish eight minutes later, lobbing the ball over the goalkeeper to extend Real’s lead.

Vinicius wrapped up the home side’s win with strikes in the 61st and 69th minutes, helping second-placed Real climb to 27 points, six behind leaders Barcelona. Osasuna are fifth on 21 points.

-Reuters

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Iheanacho Glad to Open Goal Account at Sevilla 

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Super Eagles striker Kelechi Iheanacho has expressed delight after opening his goal-scoring account for Sevilla.

The Nigerian striker, Iheanacho, bagged a brace for the club in a dominant second-half display as Sevilla cruised to a 3-0 victory over Las Rozas in their Copa del Rey opener at Dehesa de Navalcarbón on Wednesday night.

Reflecting on his performance, Iheanacho expressed satisfaction with breaking his goal drought for Sevilla.

“I’m very happy to have scored my first goal for this club,” Iheanacho said via El Sevillista.

“It’s great for my confidence and that of the team, which hopefully will finish in the top six.”

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Speaking ahead of their La Liga clash against Real Sociedad, Iheanacho said: “I hope we win. We want to win at the Sanchez-Pizjuan, and the support of the fans will be important.”

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La Liga

Fraudster dupes Barcelona of €1million!

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A conman, who pretended to be a lawyer working with Robert Lewandowski's agent, managed to convince Barcelona to transfer €1million into a Cypriot bank account Photo: Bagu Blanco. Source: UGC

Barcelona fell victim to a €1 million scam after being deceived by a fraudster posing as a representative of Robert Lewandowski’s agent.

Lewandowski, who joined the Catalan giants from Bayern Munich in the summer of 2022 for an initial fee of €45 million), has proven his value on the pitch, netting 71 goals in 106 appearances.

However, behind the scenes, the club faced a significant issue, as the fraudster exploited the high-profile transfer to swindle the Catalan giants.

Following the transfer deal, Barcelona were contacted by someone claiming to be working with Robert Lewandowski’s agent, Pini Zahavi, who demanded €1 million be sent to a Cypriot bank account.

The fraudster, using the false identity of “Michael Hermanus Gerardus Demon,” pretended to be Lewandowski’s lawyer and persistently pressured the club until they agreed to the payment.

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Barcelona wired the funds to an account at Banc de Xipre, but the bank’s compliance department flagged the transaction as suspicious.

According to an investigation by Cadena SER, the fraudster had no prior banking history with the institution and was asked to verify their identity.

When Barcelona reached out to Zahavi, Lewandowski’s agent he denied any knowledge of the fraudulent individual, leading the bank to freeze the funds.

The fraudster, ‘Mr. Demon’ later escalated the pressure on Barcelona, threatening to report them to UEFA if they didn’t pay and demanding an additional €250,000 for silence.

Fortunately, Barcelona managed to recover part of the money from the Cypriot bank, though no criminal investigation has been launched as the club has not filed a formal complaint.

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Barcelona confirmed to Cadena SER that they were the target of an attempted fraud, which has led them to strengthen their anti-fraud protocols.

-MSN

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