{"id":172856,"date":"2024-08-28T10:55:17","date_gmt":"2024-08-28T16:55:17","guid":{"rendered":"http:\/\/www.sporthiva.com\/?p=172856"},"modified":"2024-08-28T10:55:17","modified_gmt":"2024-08-28T16:55:17","slug":"el-juez-investiga-a-la-mujer-de-negreira-por-blanqueo-de-capitales-tras-ingresar-3-millones-de-euros-a-su-cuenta","status":"publish","type":"post","link":"https:\/\/www.sporthiva.com\/index.php\/2024\/08\/28\/el-juez-investiga-a-la-mujer-de-negreira-por-blanqueo-de-capitales-tras-ingresar-3-millones-de-euros-a-su-cuenta\/","title":{"rendered":"El juez investiga a la mujer de Negreira por blanqueo de capitales tras ingresar 3 millones de euros a su cuenta"},"content":{"rendered":"<p><strong>Barcelona, Espa\u00f1a<\/strong><\/p>\n<p class=\"paragraph\" data-mrf-recirculation=\"Enlaces p\u00e1rrafos\">Joaqu\u00edn Aguirre, titular del Juzgado de Instrucci\u00f3n n\u00famero 1 de Barcelona y que est\u00e1 llevando la causa del llamado caso Negreira, ha imputado a Ana Paula Rufas L\u00f3pez, mujer de Jos\u00e9 Mar\u00eda Enr\u00edquez Negreira por blanqueo de capitales. Esto se produce despu\u00e9s de que un informe de la Guardia Civil determinara que por sus cuentas hab\u00edan pasado hasta tres millones de euros en los \u00faltimos 20 a\u00f1os.<\/p>\n<p class=\"paragraph\" data-mrf-recirculation=\"Enlaces p\u00e1rrafos\">As\u00ed lo demuestra un informe al que tuvo acceso el citado medio y que el Instituto Armado remiti\u00f3 al juzgado y apuntala sus sospechas en torno a la irregularidad de los pagos del Bar\u00e7a al que fuera vicepresidente de los \u00e1rbitros durante casi dos d\u00e9cadas. Por ello, la propia Guardia Civil solicitaba al juez que ampliara la investigaci\u00f3n para determinar el origen de estos fondos.<\/p>\n<p data-mrf-recirculation=\"Enlaces p\u00e1rrafos\"><strong>Vea adem\u00e1s: <\/strong><a href=\"http:\/\/www.sporthiva.com\/index.php\/2024\/08\/28\/restos-de-juan-izquierdo-seran-trasladados-a-uruguay-en-un-avion-de-la-fuerza-aerea\/\"><strong>Restos de Juan Izquierdo ser\u00e1n trasladados a Uruguay en un avi\u00f3n de la Fuerza A\u00e9rea<\/strong><\/a><\/p>\n<p data-mrf-recirculation=\"Enlaces p\u00e1rrafos\">Adem\u00e1s, el juez ha acordado prorrogar la instrucci\u00f3n de la causa en la que se investiga el pago de 8 millones por parte del FC Barcelona al ex n\u00famero dos del Comit\u00e9 T\u00e9cnico de \u00c1rbitros. Pese a decretar la citaci\u00f3n el juez no ha fijado todav\u00eda fecha para la declaraci\u00f3n y tambi\u00e9n se est\u00e1 pendiente de la llamada a Sandro Rosell y Josep Maria Bartomeu, expresidentes del equipo azulgrana.<\/p>\n<p class=\"paragraph\" data-mrf-recirculation=\"Enlaces p\u00e1rrafos\">Cabe recordar que Enr\u00edquez Negreira trabaj\u00f3 como n\u00famero dos de los \u00e1rbitros entre 1993 y 2018. Entre los a\u00f1os 2001 y 2018 el FC Barcelona pag\u00f3 7,5 millones de euros a sociedades dirigidas por su familia en concepto de \u00abasesor\u00edas arbitrales\u00bb.<\/p>\n<p data-mrf-recirculation=\"Enlaces p\u00e1rrafos\"><strong>Le interesa tambi\u00e9n: <\/strong><a href=\"http:\/\/www.sporthiva.com\/index.php\/2024\/08\/28\/el-alianza-condena-ataques-a-su-barra-en-juego-ante-marathon\/\"><strong>El Alianza condena ataques a su barra en juego ante Marath\u00f3n<\/strong><\/a><\/p>\n<p class=\"paragraph\" data-mrf-recirculation=\"Enlaces p\u00e1rrafos\">Sin embargo, hasta ahora no se hab\u00edan encontrado grandes cantidades de dinero en las cuentas de Enr\u00edquez Negreira ni su entorno, por lo que hab\u00eda sido imposible seguir el rastro del dinero.<\/p>\n<p class=\"paragraph\" data-mrf-recirculation=\"Enlaces p\u00e1rrafos\">El hallazgo de esta cifra de dinero es el primero de gran relevancia, pues los 3 millones de euros que acumula la pareja del ex\u00e1rbitro coincide en su mayor\u00eda con las fechas en las que el FC Barcelona hizo los pagos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Barcelona, Espa\u00f1a Joaqu\u00edn Aguirre, titular del Juzgado de Instrucci\u00f3n n\u00famero 1 de Barcelona y que est\u00e1 llevando la causa del llamado caso Negreira, ha imputado a Ana Paula Rufas L\u00f3pez, mujer de Jos\u00e9 Mar\u00eda Enr\u00edquez Negreira por blanqueo de capitales. Esto se produce despu\u00e9s de que un informe de la Guardia Civil determinara que por&nbsp;<\/p>\n<p><a class=\"btn btn-style\" href=\"https:\/\/www.sporthiva.com\/index.php\/2024\/08\/28\/el-juez-investiga-a-la-mujer-de-negreira-por-blanqueo-de-capitales-tras-ingresar-3-millones-de-euros-a-su-cuenta\/\">Continuar leyendo<\/a><\/p>\n","protected":false},"author":7,"featured_media":172857,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":""},"categories":[563],"tags":[6209,9814,6137],"qubely_featured_image_url":{"full":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6.jpeg",1920,1125,false],"landscape":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-1200x750.jpeg",1200,750,true],"portraits":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-540x320.jpeg",540,320,true],"thumbnail":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-150x150.jpeg",150,150,true],"medium":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-647x379.jpeg",647,379,true],"medium_large":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-768x450.jpeg",768,450,true],"large":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-1229x720.jpeg",1229,720,true],"1536x1536":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-1536x900.jpeg",1536,900,true],"2048x2048":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6.jpeg",1920,1125,false],"alm-thumbnail":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-150x150.jpeg",150,150,true],"qubely_landscape":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-1200x750.jpeg",1200,750,true],"qubely_portrait":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-540x320.jpeg",540,320,true],"qubely_thumbnail":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-140x100.jpeg",140,100,true],"sportspress-crop-medium":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-300x300.jpeg",300,300,true],"sportspress-fit-medium":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-300x176.jpeg",300,176,true],"sportspress-fit-icon":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-128x75.jpeg",128,75,true],"sportspress-fit-mini":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-32x19.jpeg",32,19,true],"heighlights":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-460x500.jpeg",460,500,true],"video-thumb":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-360x235.jpeg",360,235,true],"video-thumb2":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-360x422.jpeg",360,422,true],"blog-thumb":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-175x150.jpeg",175,150,true],"blog-medium":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-750x350.jpeg",750,350,true],"blog-full":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-1140x550.jpeg",1140,550,true],"popular-post":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-560x510.jpeg",560,510,true],"heighlights-post":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-262x236.jpeg",262,236,true],"player-thumb":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-270x150.jpeg",270,150,true],"wp_rp_thumbnail":["https:\/\/www.sporthiva.com\/wp-content\/uploads\/2024\/08\/65f9735228bf6-150x150.jpeg",150,150,true]},"qubely_author":{"display_name":"Evelyn Pineda","author_link":"https:\/\/www.sporthiva.com\/index.php\/author\/epineda\/"},"qubely_comment":0,"qubely_category":"<a href=\"https:\/\/www.sporthiva.com\/index.php\/category\/internacionales\/\" rel=\"category tag\">Internacionales<\/a>","qubely_excerpt":"Barcelona, Espa\u00f1a Joaqu\u00edn Aguirre, titular del Juzgado de Instrucci\u00f3n n\u00famero 1 de Barcelona y que est\u00e1 llevando la causa del llamado caso Negreira, ha imputado a Ana Paula Rufas L\u00f3pez, mujer de Jos\u00e9 Mar\u00eda Enr\u00edquez Negreira por blanqueo de capitales. Esto se produce despu\u00e9s de que un informe de la Guardia Civil determinara que por&nbsp;Continuar&hellip;","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>El juez investiga a la mujer de Negreira por blanqueo de capitales tras ingresar 3 millones de euros a su cuenta - Sporthiva Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sporthiva.com\/index.php\/2024\/08\/28\/el-juez-investiga-a-la-mujer-de-negreira-por-blanqueo-de-capitales-tras-ingresar-3-millones-de-euros-a-su-cuenta\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El juez investiga a la mujer de Negreira por blanqueo de capitales tras ingresar 3 millones de euros a su cuenta - Sporthiva Online\" \/>\n<meta property=\"og:description\" content=\"Barcelona, Espa\u00f1a Joaqu\u00edn Aguirre, titular del Juzgado de Instrucci\u00f3n n\u00famero 1 de Barcelona y que est\u00e1 llevando la causa del llamado caso Negreira, ha imputado a Ana Paula Rufas L\u00f3pez, mujer de Jos\u00e9 Mar\u00eda Enr\u00edquez Negreira por blanqueo de capitales. 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