{"id":21779,"date":"2024-04-03T16:34:05","date_gmt":"2024-04-03T20:34:05","guid":{"rendered":"https:\/\/www.americanonewspaper.com\/es\/?p=21779"},"modified":"2024-04-03T16:34:08","modified_gmt":"2024-04-03T20:34:08","slug":"la-guardia-civil-quiere-comprobar-si-pique-pago-comisiones-a-rubiales-por-la-supercopa","status":"publish","type":"post","link":"https:\/\/www.americanonewspaper.com\/es\/deportes\/la-guardia-civil-quiere-comprobar-si-pique-pago-comisiones-a-rubiales-por-la-supercopa\/","title":{"rendered":"La Guardia Civil quiere comprobar si Piqu\u00e9 pag\u00f3 comisiones a Rubiales por la Supercopa."},"content":{"rendered":"\n

Madrid, (EFE). <\/p>\n\n\n\n

La Guardia Civil considera “de imperiosa necesidad” comprobar si el exjugador del Barcelona Gerard Piqu\u00e9 entreg\u00f3 “d\u00e1divas” al expresidente de la RFEF Luis Rubiales “o a otros directivos” de la Federaci\u00f3n por la “negociaci\u00f3n” para trasladar la Supercopa de Espa\u00f1a a Arabia Saud\u00ed.<\/p>\n\n\n\n

El instituto armado solicit\u00f3 el pasado mes de septiembre a la jueza que investiga este contrato de la Supercopa y otros vinculados a la RFEF que remitiese otra comisi\u00f3n rogatoria a Andorra para pedir informaci\u00f3n sobre la “trazabilidad completa de los fondos recibidos por Kosmos”, sociedad administrada por el exfutbolista internacional espa\u00f1ol.<\/p>\n\n\n\n

La magistrada ya solicit\u00f3 en octubre de 2022 auxilio judicial a las autoridades del Principado en busca de datos sobre una cuenta bancaria del FC Andorra -participado en su mayor\u00eda por Piqu\u00e9- en la entidad MoraBanc.<\/p>\n\n\n

\n
\"\"<\/figure>\n<\/div>\n\n\n

Los investigadores quer\u00edan conocer el destino de los fondos de una cuenta de Kosmos en la que se habr\u00edan cobrado “comisiones de \u00e9xito abonadas” por Sela -empresa p\u00fablica saud\u00ed- (4 millones por a\u00f1o) por intermediar en las negociaciones con la RFEF para trasladar all\u00ed la Supercopa.<\/p>\n\n\n\n

Sin embargo, los agentes consideran que para poder realizar una trazabilidad completa de los fondos es necesario disponer de todas las cuentas en las que haya movimientos de dinero de manera directa o indirecta con la cuenta perceptora de los pagos de Sela, seg\u00fan uno de los informes que obran en el sumario, al que ha tenido acceso EFE.<\/p>\n\n\n\n

La Guardia Civil se\u00f1ala en su oficio que entre junio de 2019 y marzo de 2022 una cuenta del FC Andorra percibi\u00f3 3,4 millones de euros procedentes de la cuenta de Kosmos en la que se recib\u00edan las “comisiones” de la empresa saud\u00ed, y precisa que el “importe transferido al club” es “m\u00e1s de la cuarta parte de los ingresos recibidos de la sociedad saud\u00ed”.<\/p>\n\n\n\n

Una vez que la Guardia Civil ya tiene en su poder los movimientos bancarios de las cuentas radicadas en Espa\u00f1a, ve necesario que la jueza remita una nueva comisi\u00f3n rogatoria para requerir a MoraBanc m\u00e1s informaci\u00f3n sobre las cuentas desde 2019 hasta hoy “con el mayor nivel de detalle posible”.<\/p>\n\n\n

\n
\"\"<\/a><\/figure>\n<\/div>\n\n\n

Tambi\u00e9n pide localizar la cuenta de Piqu\u00e9 “emisora del pago” de dos millones de euros a otra espa\u00f1ola en febrero de 2021 e identificar otras cuentas en las que figure \u00e9l, el FC Andorra o sus empresas, tambi\u00e9n desde 2019.<\/p>\n\n\n\n

En el oficio en que plantea estas solicitudes, los agentes ponen de relieve el “gran flujo de dinero” entre cuentas del grupo Kosmos, de Piqu\u00e9 y de su entorno, y destacan que el 90 % de las salidas de fondos de la cuenta receptora de los pagos de la empresa p\u00fablica saud\u00ed “tengan como destino cuentas del mismo grupo o vinculadas a este”.<\/p>\n\n\n\n

Resaltan tambi\u00e9n “el alto valor de las cuentas bancarias” del grupo Kosmos y no descartan que, “en caso de existir esas posibles d\u00e1divas, con \u00e1nimo de dificultar la trazabilidad directa de los fondos, el pago hubiera sido efectuado mediante compensaci\u00f3n entre cuentas del grupo o de Gerard Piqu\u00e9”.<\/p>\n","protected":false},"excerpt":{"rendered":"

Madrid, (EFE). La Guardia Civil considera “de imperiosa necesidad” comprobar si el exjugador del Barcelona Gerard Piqu\u00e9 entreg\u00f3 “d\u00e1divas” al expresidente de la RFEF Luis Rubiales “o a otros directivos” de la Federaci\u00f3n por la “negociaci\u00f3n” para trasladar la Supercopa de Espa\u00f1a a Arabia Saud\u00ed. El instituto armado solicit\u00f3 el pasado mes de septiembre a […]<\/p>\n","protected":false},"author":13,"featured_media":21780,"comment_status":"closed","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"tdm_status":"","tdm_grid_status":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[607,608,551],"tags":[],"class_list":{"0":"post-21779","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-deportes","8":"category-futbol-2","9":"category-madrid"},"acf":[],"yoast_head":"\nLa Guardia Civil quiere comprobar si Piqu\u00e9 pag\u00f3 comisiones a Rubiales por la Supercopa. - 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