28, September 2023
Spanish Football Crises: Police raid football referee HQ over Barca graft probe 0
Police on Thursday raided Spain’s football refereeing headquarters as part of a probe into claims FC Barcelona paid for favourable decisions in a fresh blow for Spain’s scandal-hit football association.
The search was ordered by the judge investigating the so-called Negreira case involving payments allegedly made to a firm owned by a former top refereeing official Jose Maria Enriquez Negreira.
Police began the search early on Thursday at the offices of the CTA referees’ technical committee located at the RFEF football federation headquarters on the outskirts of Madrid.
A Barcelona court ordered the search “as part of the investigation into the suspect payments made by the Catalan club” to Negreira, a statement said.
Prosecutors suspect that between 2001 and 2018, Barca paid millions of euros to Negreira’s company Dasnil 95 to secure favourable refereeing decisions from corrupt officials.
While the club admits making payments to Dasnil, it said the firm was paid to advise it on refereeing matters. It denies all wrongdoing.
Also Thursday, magistrate Joaquin Aguirre said he would investigate the club and several of its former directors for bribery.
The fact that Barcelona paid “one of the CTA’s three vice presidents through intermediary companies” is not in dispute, the judge wrote in his decision.
The payments, which lasted about 18 years, grew steadily “from an initial 70,000 euros a year to 700,000 euros” and stopped when Negreira left his position in 2018, he wrote.
“It stands to reason that the payments by FC Barcelona satisfied the club’s interests given their duration and annual increase,” Aguirre said.
“The payments resulted in refereeing decisions sought by FC Barcelona in such a way that must have involved unfair treatment of other teams and consequently systemic corruption across Spanish refereeing as a whole.”
Police investigators were looking into the scope of the graft, he said.
‘Illegal acts favouring Barca’
Prosecutors in March opened a corruption investigation over the affair, naming FC Barcelona and four others: Negreira, his son Javier Enriquez, and two of Barcelona’s former presidents, Josep Maria Bartomeu and Sandro Rosell.
They allege Barca paid more than 7.3 million euros to Negreira who was a vice president at the CTA between 1994 and 2018.
The payments stopped when Negreira left the CTA following a reshuffle at the RFEF.
When the money stopped, Negreira sent a letter to Bartomeu, Barca’s president at the time, threatening to reveal information that would “seriously harm the club” if it didn’t pay up.
It was clear from the letter that Negreira “was aware that there had been illegal acts that favoured FC Barcelona that were quite serious”, the judge said.
The investigation began in spring 2022 when Spain’s tax authorities identified irregularities in payments made by Dasnil 95 between 2016 and 2018.
The raid comes as Spain’s football federation is struggling to manage a crisis triggered by the World Cup kiss scandal in which its now disgraced former chief Luis Rubiales forcibly kissed midfielder Jenni Hermoso.
Source: AFP
29, September 2023
Old CPDM Tricks: Eto’o investigated by police over match-fixing allegations 0
Police in Cameroon have opened an investigation into claims that Samuel Eto’o was part of a match-fixing scandal.
The former Barcelona striker, who has been president of the Cameroon Football Federation (Fecafoot) since December 2021, was accused of helping to fix matches in Cameroon’s second tier in July after a recording of him speaking to someone alleged to be Valentine Nkwain, the president of Victoria United and known as ‘Bobdidy’, was made public. According to Camfoot, Eto’o allegedly promised to promote the club from the second division by manipulating matches – a claim denied by the former striker and by Nkwain, who has said it was not his voice on the recording.
Police have confirmed in a letter, seen by the Guardian, that they have opened an investigation into alleged “abuse of authority and corruption”. They are understood to have interviewed several key witnesses involved in the case. The investigation will also look into wider accusations of corruption at Fecafoot during Eto’o’s tenure, which it is believed could involve up to 40 people.
On the recording, Eto’o is alleged to have informed Nkwain that “there are things we can do” regarding a game in which Victoria were beaten 1-0 in December last year “but you have to be very discreet, brother”. “Don’t worry, we’ll give you your three points and we will suspend the referee,” he is alleged to have said. “Opopo [Victoria’s nickname] must go up to the first division. This is our goal. This is our federation. Victoria United will go up.” Victoria went on to be promoted in April.
Eto’o told the Italian newspaper Gazzetta dello Sport in June that he had been “talking to a friend, someone who invests in football and wants to make his club one of the best in Cameroon”. He said: “I just reassured him by saying that I would have done everything possible to avoid any refereeing errors against him.”
The news comes after a group of Cameroon’s football officials called on Fifa to take action against Eto’o after a series of public incidents, including a “violent altercation” with an Algerian journalist at the World Cup in Qatar last year. The group – which includes Pierre Semengue, president of the Professional Football League of Cameroon – have written a letter jointly addressing Fifa’s president, Gianni Infantino, and the Confederation of African Football (CAF) president, Patrice Motsepe, questioning how the former striker has been allowed to continue “to illegally impose himself on the Fecafoot presidency”.
An investigation into “certain alleged improper conduct” of Eto’o was opened by CAF in early August but no action has been taken.
“Not a word has been heard from Fifa,” the letter reads, “despite numerous complaints and reminders from Cameroonian football actors. How can Fifa continue to remain silent in the face of so many scandals that compromise public confidence in sporting ethics and the sincerity of matches?”
The letter was also critical of Infantino after he and Eto’o were pictured together earlier this month in France to discuss “football development”.
“The sad reality … is that Africa remains a kind of enclave where you can take liberties with the ethics and exemplarity that sports leaders should embody,” the letter says. “Can you imagine Fifa and Uefa remaining silent when the president of a European football federation is suspected of match-fixing, with audio recordings to back it up?”
By Haggai Fung Achuo