The Barcelona audience He released three defendants who refused to follow up after being accused of participating in a money laundering outline in 2018 at Italy’s football club Acf Fiorentina, No longer credited that they know the source of the values they have received.
In one sentence, where the EFE has access, the second section of the Barcelona audience indicates that the three defendants do not appear to know the prohibited source of money they have received or that they are acting “with the intention of introducing it to the legal circle”, or that they are not neglecting their control.
The condemned to participate in a money laundering outline that had previously been -Italy’s football club Acf Fiorentina, Acts that investigate the justice of Italy.
The team did not receive the 1.6 million euros paid by a British company for the rights of rerustment of matches and ended it with a Spanish ghost company, who was responsible for cutting the value between many mercantiles to erase its prohibited trace.
Five of the eight defendants accepted the trial day, on March 18, the fine for money laundering ranges from 100,000 to 1,605,179 million euros – this is the last, the same amount of club fraud – and six months in prison each, after the parties reached an agreement.
Despite the prison sentences, they should not enter the prison because the court gave them two -suspension.
Blanqueo plot
Five of the defendants identified their participation in a money laundering plot of 1.6 million euro in Acf Fiorentinaa fact that is being investigated in Italy.
The sports club denied that he did not receive that amount, which is in line with a payment waiting for the television rights of a British company.
The sentence assumes that the money is fraudulently diverted to a Spanish company with the sole purpose of distributing that value to other companies to hide its forbidden origin.
In addition, Mercantiles who received that money were sent again to some companies, where the three were released were linked, in a third stage, with the will to erase the forbidden trace.
While the three defendants did not live for many total, the accredited sentences they made it without knowing their illegal origin.
The Chamber considers that even the three defendants have received a sum of the money laundering plot, “it is not sufficiently recognized by the trial that they have had knowledge or even agree with them a serious neglect with respect to the forbidden source of money.”
In statements a EphA lawyer with one’s own office representing one of the defenses, Nacho Gómez.
“My constipation is: all of this will change the digital euro that gives you the monitoring of money? Will we allow we to know this monitoring?” Asked.
The sentence, which is unstable in the case of three release Superior Court of Justice of Catalonia (TSJC).
Source: La Verdad
I’m Rose Herman and I work as an author for Today Times Live. My expertise lies in writing about sports, a passion of mine that has been with me since childhood. As part of my job, I provide comprehensive coverage on everything from football to tennis to golf.
