Neymar, parents, Barca execs should stand trial for corruption

Barcelona forward Neymar, his parents and two of the club’s executives should stand trial for alleged corruption, Spain’s High Court announced as it wrapped up a fraud investigation into the Brazil international’s transfer to the Catalan team.

The case stems from a complaint by a Brazilian investment group, DIS, which owned part of Neymar’s transfer rights and alleges it received less money than it was entitled to.

Investigating magistrate Jose de la Mata of Spain’s High Court said in a written ruling that the prosecution had 10 days to decide to go ahead or withdraw their claim – a formality that normally precedes the launch of a trial process.

Barcelona and Neymar’s former club in Brazil, Santos, have come under fire for the way the transfer was completed in 2013.

Investigations have also centred on how Barca allegedly concealed an initial contract to sign the player two years earlier.

DIS owned 40 percent of Neymar’s sporting rights when the player’s transfer to Barca went ahead and it claims the club hid the real fee and kept it out of the loop in its dealings.

The club – which has already agreed to pay 5.5 million euros($6.1 million) to Spanish tax authorities in relation to the case – had initially said they paid 57.1 million euros for Neymar, but later said the cost was nearer 100 million.

The Spanish court said it was proposing that Neymar, his father-cum-agent Neymar Da Silva Santos and his mother Nadine Goncalves, a 50 percent shareholder of the family company N&N, be tried on a corruption charge.

It also recommended that Barca’s current chairman, Josep Maria Bartomeu, his predecessor Sandro Rosell, and the club should also stand tried for corruption and fraud.

Santos and its former chairman Odilio Rodrigues may have also committed fraud, the court said.

Spanish champions Barca said in a statement its board would appeal the ruling.

“The board is surprised and totally disagrees with this ruling and the reasoning behind it,” the club said.

It added that if the trial went ahead it would continue to defend the innocence of all of those being investigated.

($1 = 0.9060 euros)

Tags:

corruption FC Barcelona neymar Spain Josep Maria Bartomeu Brazil Santos Sandro Rosell DIS Jose de la Mata Nadine Goncalves Neymar Da Silva Santos Neymar Senior Odilio Rodrigues

Want to send us a story? Submit on Wananchi Reporting on the Citizen Digital App or Send an email to wananchi@royalmedia.co.ke or Send an SMS to 25170 or WhatsApp on 0743570000

Leave a Comment

Comments

No comments yet.

latest stories