UEFA investigating Barcelona over referee payments case

Barcelona are facing a new legal threat from UEFA, including a possible Champions League ban, because of its payments of millions of euros to a company linked to a Spanish refereeing official.

The European governing body asked on Thursday for an investigation into the matter, which is already being pursued by prosecutors in Spain.

Champions League regulations in effect since April 2007 allow UEFA to ban teams from the competition for one season if they were involved in fixing matches.

UEFA said on Thursday it asked disciplinary inspectors to “conduct an investigation regarding a potential violation of UEFA’s legal framework by FC Barcelona in connection with the so-called Caso Negreira.”

Court documents show Barcelona paid €7.3m (£6.5m) from 2001 until 2018 to the company of Jose Mara Enriquez Negreira, the former vice-president of Spanish football’s refereeing committee.

Prosecutors in Spain have formally accused Barcelona of corruption in sports, fraudulent management and falsification of business documents. An investigating judge will decide if this will lead to charges.

No evidence has yet been published that referees or individual games were actually influenced.

Opposition fans have found novel ways of taunting Barcelona and president Joan Laporta
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Opposition fans have found novel ways of taunting Barcelona and president Joan Laporta

Barcelona have consistently denied any wrongdoing or conflict of interest, saying it paid for technical reports on referees but never tried to influence their decisions in games.

Any proof of manipulated games in the past 16 years could see UEFA exclude Barcelona from its competitions for one year and prosecute a disciplinary case.

Barcelona have a 12-point lead in LaLiga and will almost certainly qualify for next season’s Champions League – a welcome boost after the club posted record losses last year.

How did the charges come about?

FILE - FC Barcelona club President Joan Laporta pauses during a news conference in Barcelona, Spain, on Aug. 6, 2021. Barcelona won...t be able to reduce its salary burden to acceptable limits for the club until several veteran players finish their contracts, its top financial officer said Thursday, Oct. 6, 2022. (AP Photo/Joan Monfort, File)
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Barcelona president Joan Laporta has denied any wrongdoing by the club

The charges are the result of an inspection by Spanish tax authorities into the company DASNIL 95, owned by Negreira, who served as the vice-president of Spanish football’s refereeing committee between 1994 and 2018.

The tax inspectors identified three payments of between €300,000 (£265,629) and €550,000 (£486,986) made by Barcelona to DASNIL 95 and, finding no evidence that Negreira did anything in return for the money, they decided to pass the information to state investigators.

Their investigation began in May 2022 but news of the allegations against Barcelona were only made public in February, with Spanish media outlet Cadena Ser first to reveal the details.

The three payments initially unearthed by tax inspectors were just the start, with investigators finding payments from Barcelona to Negreira, some of which went through NILSAT, a second company owned by Negreira, totalling €7.3m and taking place over a 17-year period during which Barcelona won 10 league titles and four Champions Leagues.

How have Barcelona responded?

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Sky Sports News chief reporter Kaveh Solhekol gives greater insight about the investigation into Barcelona

The club initially declined to comment but once the story was out, Joan Laporta, in his second tenure as Barcelona president having also been in charge between 2003 and 2010, recorded a video confirming the payments but insisting that Negreira worked as an adviser.

He said Negreira was paid to prepare reports and guide Barcelona’s players on refereeing issues, describing the practice as “very normal” and denying any wrongdoing on the part of the club.

“Let it be clear Barca have never bought referees and Barca have never had the intention of buying referees, absolutely never,” added Laporta at an event in Barcelona earlier this month, before seeking to cast doubt on the motivations behind the allegations.

“It’s not chance that this comes out now, when Barca are doing well,” he added.

What happens next?

The case has been accepted into the Spanish courts, with former Barcelona managers Luis Enrique and Ernesto Valverde expected to be called to testify, in addition to Laporta.

It is not yet known when the court proceedings will start but what is certain is that the repercussions are being felt right across Spanish football, heightening the tribalism that already exists between supporters and increasing paranoia over refereeing decisions.

Opposition fans have already voiced their disapproval, including Athletic Bilbao’s, who held a protest over the scandal during their recent 1-0 loss to Barcelona at San Mames, with fans throwing around fake bills with “MAFIA$” written on them.

The game included a goal by Athletic’s Inaki Williams which was ruled out by VAR for a handball in the build-up, with the Ghanaian posting laughter on Twitter after the game in response.

The allegations in the Negreira case only go up to 2018 but the seeds of doubt sewn by the scandal mean scrutiny of refereeing decisions around Barcelona’s games is sure to be heightened for the foreseeable future.

It matters little to Barcelona in the wake of a Clasico win which effectively clinched the Spanish title but the true cost of the Negreira case will become clear soon enough.

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Kessie scores in added time as Barcelona beat Real Madrid in El Clasico

Barcelona took a major step towards winning their first LaLiga title since 2019 after coming from behind to beat Real Madrid 2-1 in El Clasico.

Franck Kessie scored in stoppage time to secure Barcelona victory and a 12-point lead over second-placed Real with 12 matches to go.

Barcelona’s players huddled and celebrated on the field after the final whistle at Camp Nou.

The Catalan club was saved by the VAR for the second consecutive game, as Marco Asensio’s effort was ruled out in the 81st minute for offside.

Last week, they edged Athletic Bilbao when an 87th-minute equaliser by Athletic forward Inaki Williams was disallowed by video review.

Barcelona were in control for much of the match against Real, creating most of the significant chances.

But the visitors opened the scoring in the ninth minute with a fortunate own-goal by Barcelona defender Ronald Araujo, who redirected the ball into the net with a header after a cross by Madrid forward Vinicius Junior from the left side of the area.

Sergi Roberto equalised after picking up a loose ball inside the area in the 45th minute, and Kessie netted the winner from the middle of the box after a late breakaway as Real made a final push for the victory.

It was the second match between the rivals in less than three weeks. Barcelona won 1-0 at the Santiago Bernabeu Stadium on March 3 in the first leg of the Copa del Rey semi-finals. The return leg at Camp Nou is on April 5.

What’s next?

Barcelona’s next match sees them travel to Elche in La Liga on the evening of April 1.

Real Madrid play the following day, hosting Real Valladolid in a league encounter.

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All you need to know about the ‘Negreira case’ engulfing Barcelona

Barcelona moved 12 points clear of Real Madrid at the top of LaLiga thanks to Franck Kessie’s injury-time winner in Sunday’s Clasico at Camp Nou.

The significance of the 2-1 win was downplayed by Xavi Hernandez, but not by the club’s supporters, who chanted “campeones, campeones” after full-time, or by club president Joan Laporta, who joined the post-match celebrations in the Barcelona dressing room.

“Ecstasy,” screamed the front page of Mundo Deportivo on Monday morning, adding that the title was “practically decided”. “Delirium,” read that of Sport. Madrid-based AS, meanwhile, conceded the crown. “That’s that,” read their headline.

Beneath it all, though, there is a far bigger and more sinister story bubbling away, one which threatens to undermine Barcelona and tarnish Spanish football as a whole.

The Catalan giants are facing charges of corruption over alleged payments totalling €7.3m (£6.4m) made to high-ranking Spanish referee Jose Maria Enriquez Negreira between 2001 and 2018.

Barcelona's Franck Kessie, centre, celebrates with teammates after scoring his team's second goal during the Spanish La Liga soccer match between Barcelona and Real Madrid at Camp Nou stadium in Barcelona, Spain, Sunday, March 19, 2023. (AP Photo/Joan Mateu)
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Barcelona’s Franck Kessie celebrates after scoring Barcelona’s winning goal

How did the charges come about?

The charges are the result of an inspection by Spanish tax authorities into the company DASNIL 95, owned by Negreira, who served as the vice-president of Spanish football’s refereeing committee between 1994 and 2018.

The tax inspectors identified three payments of between €300,000 and €550,000 made by Barcelona to DASNIL 95 and, finding no evidence that Negreira did anything in return for the money, they decided to pass the information to state investigators.

Their investigation began in May 2022 but news of the allegations against Barcelona were only made public in February, with Spanish media outlet Cadena Ser first to reveal the details in February.

The three payments initially unearthed by tax inspectors were just the start, with investigators finding payments from Barcelona to Negreira, some of which went through NILSAT, a second company owned by Negreira, totalling €7.3m and taking place over a 17-year period during which Barcelona won 10 league titles and four Champions Leagues.

What are the charges and what might happen?

Barcelona, as club, have been charged with the crime of ‘continued corruption in business’ and are alleged to have made attempts to ‘pre-determine or alter in a deliberate and fraudulent manner the result of a match or competition’.

The word ‘continued’ reflects that the crime is alleged to have taken place repeatedly, over a sustained period of time, and means potential punishments are more severe.

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Back in February, Sky Sports News Chief reporter Kaveh Solhekol gave an insight on the investigation into Barcelona’s alleged payments to a former referee in Spain

Prosecutors accuse the club, former presidents Sandro Rosell and Josep Maria Bartomeu, Negreira and two other former Barcelona officials, of corruption in sports, unfair administration and falsehood in mercantile documents.

Prosecutors claim that under a secret agreement and “in exchange for money”, Negreira favoured Barcelona “in the decisions taken by referees in the games played by the club, as well as in the results of the competitions”.

Punishments could include up to four years in prison for individuals such as Bartomeu, president from 2014-2020, or Rosell, who held the position between 2010 and 2014.

On a sporting level, however, Javier Tebas, LaLiga president, has said there will be no sanctions against Barcelona as the alleged crimes happened outside of LaLiga’s statute of limitations.

Barcelona fans show their support during the win over Real Madrid
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Barcelona fans show their support during the win over Real Madrid

The league can only investigate complaints up to three years after the alleged rule-breaking occurred, but the payments are said to have been stopped by Bartomeu in 2018, the same year Negreira left his post at the referee’s committee.

Tebas said: “It is clear that these services should never have been provided. It won’t be possible for Barcelona to receive disciplinary sanctions, but it may be on a criminal level.”

Tebas has subsequently said he feels “ashamed” by the case and, while LaLiga are unable to intervene, there is a chance UEFA and FIFA could step in. Both organisations have requested information on the case, according to Tebas.

How have Barcelona responded?

The club initially declined to comment but once the story was out, Laporte, in his second tenure as Barcelona president having also been in charge between 2003 and 2010, recorded a video confirming the payments, but insisting that Negreira worked as an adviser.

He said Negreira was paid to prepare reports and guide Barcelona’s players on refereeing issues, describing the practice as “very normal” and denying any wrongdoing on the part of the club.

“Let it be clear Barca have never bought referees and Barca have never had the intention of buying referees, absolutely never,” added Laporta at an event in Barcelona earlier this month, before seeking to cast doubt on the motivations behind the allegations.

Joan Laporta presents Xavi with a Barcelona shirt at his unveiling
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Joan Laporta presents Xavi with a Barcelona shirt at his unveiling

“It’s not chance that this comes out now, when Barca are doing well,” he added.

Xavi has towed a similar line. “They will not destabilise us,” he said ahead of the Real Madrid game. “We are more stable than ever. And they have been trying [to destabilise us] now since day one.”

Laporta then railed against the supposed “campaign” against Barcelona for a second time.

“Its objective, in the short term, is to destabilise the team, and in the medium term, to control Barca, to keep it. I will have time to explain who, why and how they want to orchestrate this campaign.

“I have no doubt that we will defend ourselves. And we will not only defend ourselves, we will attack.”

Meanwhile, Spanish newspaper El Mundo have reported on conversations they have had with some of Barcelona’s former directors in confidentiality, in which they claimed that the payments to Negreira were made for protection against perceived bias in favour of their rivals Real Madrid.

What have Real Madrid said?

Real Madrid were surprisingly slow to comment on the allegations but they finally broke their silence on the matter last week, almost a month after the story broke.

On Saturday March 11, they announced their president, Florentino Perez, would chair a board meeting to discuss Real Madrid’s stance, after which they released a statement confirming their intention to take part in the court case.

“Real Madrid expresses its deep concern about the seriousness of the facts, and reiterates its full confidence in the action of justice,” it read.

Florentino Perez
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Florentino Perez did not attend Sunday’s Clasico

“It has agreed that, in defence of its legitimate interests, it will appear in the procedure as soon as the judge opens it to the affected parties.”

Barcelona and Real Madrid were united in their attempts to set up a European Super League but, predictably, the Negreira case has caused boardroom relations between the two clubs to sour.

The customary pre-Clasico lunch shared by the presidents of the two clubs was cancelled, with Perez also deciding not to attend the fixture at Camp Nou in person.

Instead, he was pictured at Real Madrid’s basketball match back in the Spanish capital, with AS reporting it was the first time in 20 years the 76-year-old has missed a Clasico.

What happens next?

The case has been accepted into the Spanish courts, with former Barcelona managers Luis Enrique and Ernesto Valverde expected to be called to testify in addition to Laporta.

It is not yet known when the court proceedings will start but what is certain is that the repercussions are being felt right across Spanish football, heightening the tribalism that already exists between supporters and increasing paranoia over refereeing decisions.

Opposition fans have already voiced their disapproval, including Athletic Bilbao’s, who held a protest over the scandal during their recent 1-0 loss to Barcelona at San Mames, with fans throwing around fake bills with “MAFIA$” written on them.

The game included a goal by Athletic’s Inaki Williams which was ruled out by VAR for a handball in the build-up, with the Ghanaian posting laughter on Twitter after the game in response.

The allegations in the Negreira case only go up to 2018, but the seeds of doubt sewn by the scandal mean scrutiny of refereeing decisions around Barcelona’s games is sure to be heightened for the foreseeable future.

It matters little to Barcelona in the wake of a Clasico win which effectively clinches the Spanish title, but the true cost of the Negreira case will become clear soon enough.

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Real Madrid call meeting to discuss Barcelona refereeing scandal

Real Madrid have called a board meeting for Sunday to discuss alleged attempts by Barcelona to influence referees.

On Friday, Spanish prosecutors filed a complaint against Barcelona and two of the LaLiga club’s former presidents over alleged payments to a company owned by a senior refereeing official to influence match results.

The club allegedly paid over €7.3m (£6.4m) between 2001 and 2018 to firms owned by Jose Maria Enriquez Negreira, who held the role at the Spanish football association between 1993 and 2018.

Barcelona have denied any wrongdoing.

Real Madrid said in a statement that their president, Florentino Perez, had convened a board of directors meeting for midday on Sunday “to decide on the actions that Real Madrid deems appropriate in relation to this matter”.

Prosecutors claim that under a secret agreement and “in exchange for money”, Negreira favoured Barcelona “in the decisions taken by referees in the games played by the club, as well as in the results of the competitions”.

A senior Barcelona official told Reuters the club expected the complaint but said it was “nothing more than an absolutely preliminary investigative hypothesis” from the prosecutors and that “now is when the judicial investigation properly begins”.

The official added that “the club will fully cooperate with the investigation in all means necessary” and “reiterates that they have never bought any referee nor have tried to influence any official’s decisions”.

The club denied wrongdoing in a statement last month, saying they had simply paid an external consultant that supplied them with “technical reports related to professional refereeing”, calling it “a common practice among professional football clubs”.

The complaint focuses on the €2.9m paid between 2014 and 2018 and alleges that Barcelona – with the help of former presidents Sandro Rosell and Josep Maria Bartomeu – reached a “confidential verbal agreement” with Negreira.

It accuses the club, Rosell, Bartomeu, Negreira and two other former Barcelona officials of corruption in sports, unfair administration and falsehood in mercantile documents.

The investigation was triggered by a tax inspection. Negreira told the Spanish tax agency that Barcelona’s goal with the payments was to have “neutral” referees in their games, according to El Pais newspaper.

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Barcelona charged with corruption over payments to ex-referees’ chief

Barcelona have been charged with corruption over payments the club made to ex-vice-president of Spain’s referees’ committee Jose Maria Enriquez Negreira, .

On Friday, the public prosecutor’s office said Spanish prosecutors had filed a complaint against the Catalan giants and two of the LaLiga club’s ex-presidents over alleged payments to a company owned by the senior refereeing official to influence match results,

The club allegedly paid over €7.3m (£6.4m) between 2001 and 2018 to firms owned by Enriquez Negreira, who held the role at the Spanish football association between 1993 and 2018.

Prosecutors claim that under a secret agreement and “in exchange for money”, Negreira favoured Barcelona “in the decisions taken by referees in the games played by the club, as well as in the results of the competitions”.

A senior Barcelona official told Reuters the club expected the complaint but said it was “nothing more than an absolutely preliminary investigative hypothesis” from the prosecutors and that “now is when the judicial investigation properly begins.”

The official added that “the club will fully cooperate with the investigation in all means necessary” and “reiterates that they have never bought any referee nor have tried to influence any official’s decisions.”

The club denied wrongdoing in a statement last month, saying they had simply paid an external consultant that supplied them with “technical reports related to professional refereeing”, calling it “a common practice among professional football clubs”.

The complaint focuses on the €2.9m paid between 2014 and 2018 and alleges that Barcelona – with the help of former presidents Sandro Rosell and Josep Maria Bartomeu – reached a “confidential verbal agreement” with Negreira.

It accuses the club, Rosell, Bartomeu, Negreira and two other former Barcelona officials of corruption in sports, unfair administration and falsehood in mercantile documents.

The investigation was triggered by a tax inspection. Negreira told the Spanish tax agency that Barcelona’s goal with the payments was to have “neutral” referees in their games, according to El Pais newspaper.

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