Friday, May 26, 2017

Former Barca President In Pre-trial Detention

Former Barcelona president Sandro Rosell, who was prosecuted in a money laundering case, was placed in pre-trial detention on Thursday, the Spanish court said.

The investigating judge Carmen Lamela justified this measure by the existence of risks of escape, concealment or destruction of evidence and recurrence of the former president of Barça (2010-2014), in a decision made public by the " National hearing, court in charge of corruption cases.
Sandro Rosell, 53, of his real name Alexander, arrested Tuesday in Barcelona by the civil guard, made according to the magistrate "part of a criminal organization of transnational dimension".
The organization was used by the judge to "launder money, from illicit commissions derived from the sale by Ricardo Terra Teixeira (as a representative of the Brazilian Football Confederation) of the rights of broadcasting-friendly matches of the" Brazil, through a network of companies based in particular in Andorra.
The fact that Rosell and the other six persons identified in the case are related to other structures being investigated in other countries for similar acts "suggests that they were criminalizing their conduct Life or their main source of income ", according to the court decision.
The amount diverted through the network of companies would reach, according to the Spanish Justice 14,973,328 euros, of which 8,4 million for Ricardo Teixeira and 6,6 million for Sandro Rosell, to the prejudice of the CBF.
Ricardo Teixeira, chairman of the Brazilian Confederation of Football (CBF) from 1989 to his resignation in 2012 on a business of corruption, is already prosecuted by the American justice.
An Andorran who served as Rosell's nominee, Joan Besoli, was also placed in pre-trial detention by the Spanish courts.
Sandro Rosell is also awaiting trial in another case, the transfer of Brazilian striker Neymar in 2013, which forced him to resign in 2014.

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