The Prosecutor of the High Court has asked to take declaration as investigated (defendant) to FC Barcelona Neymar for corruption between private and fraud in relation to the operation of his signing with the club from Brazilian club Santos.
In a letter to the head of the Central Court of Instruction No. 5, José de la Mata, prosecutor Jose Perals also asked to declare for the same crimes the player's father, Neymar Da Silva; Barcelona president Josep Maria Bartomeu, and his predecessor, Sandro Rosell, and the chairmen of the Saints when the operation occurred: Odilo Rodriguez and Luis Alvaro de Oliveira, and also calls for the allocation of both clubs as a legal entity.
All these new allegations claiming the tax are part of the case opened following the admission of the lawsuit filed by the company DIS, who was part of the rights of Neymar de Silva.
De la Mata admitted for processing the complaint last June DIS against these six people, the two football clubs and Neymar company N & N for the crime of private corruption and fraud in the form of simulated contract.
According to the complainants, DIS corresponded to 40% of the money to pay for Barcelona to Santos by the federal rights of the player when he signed.
However, they claim that the investment fund saw only that percentage of the 17.1 million that the club said they had paid for the Brazilian, where the signing took him, as is clear from the investigations by the Audiencia Nacional, a total of 83 ,3 millions.
40 of those millions cashed accept Neymar joining the club through a simulated contract, a fact that, according to the judge, "could have altered the free transfer market players and also harmed the complainant" having failed to perceive more DIS money offers from other clubs.
Therefore, the judge asked the admissibility car at Real Madrid, Chelsea, Bayern Munich and Manchester City offers that sent these clubs between 2009 and 2013 Santos, Neymar or their representatives, including their father.
The signing of Neymar was investigated in another case the court also instructed De La Mata in the High Court, but eventually moved to a court in Barcelona once open trial.
This procedure is also directed against Bartomeu Rosell and the club by fiscal offenses of undue and corporate ownership.
On these facts, the prosecution asked 2 years and 3 months in prison for Bartomeu and 7 years and 6 months to Rosell, as well as fines of 3.8 million euros and 25.1 million, respectively, and that the club paid to the Treasury 11.4 million in compensation and a fine of 22.2 million. EFE