Primitiva and Lamborghini end in lawsuit against Laporta and alleged fraud against tennis player Albert Ramos | Relief

The man, whose identity has not been revealed, won 34 million euros thanks to Primitiva. His first impulse was to buy a Lamborghini from a car dealership in Sant Cugat del Vallès, a town near Barcelona. While shopping, he met a wealthy consultant from Bankinter. In talking to her, she convinced him to invest in CSSB Limited, a Hong Kong company headed by Joan Oliver. who invested in football clubs. Today the company is extinct. Oliver was the CEO of Barça during Laporta’s first term. CSSB Limited owned 57% of the shares of Reus Deportiu.which eventually disappeared due to economic problems.

Laporta has always distanced himself from CSSB Limited, but Confidentially published a document that showed that the current Barça president acted as its representative in 2017. The tax agency is investigating the relationship between the company and Core Store, which is also being sued for tax violations. Do the math Diary Ara that Laporta was a joint administrator and shareholder of Core Store between 2011 and 2019. and that the headquarters was his office. The company specializes in sports consulting.

Only part of the commissions were returned to them.

On the other hand, also according to Arawho had exclusive access to the documents, A Lamborghini buyer has sued three companies and seven people, including Laporta and Olivera, for embezzling a €4.7 million loan.. One of the contracts, according to the plaintiff, was closed in Laporta’s office and in his presence. In addition, in 2016, the plaintiff and his wife signed two more loan agreements in this office.

In total, five loan agreements were signed between the winner of Primitiva and his family, wife and daughter, which are mentioned in the lawsuit. Always under the supervision of a Bankinter employee. The events took place between 2016 and 2018. From the agreed interests, according to Ara6-7% were supposed to receive 792,000 euros, but received only 84,000.Of the five investments, which totalled 4.7 million euros, nothing has been returned.

Albert Ramos is in the same situation

It wasn’t just the family that suffered. According to the same newspaper, in 2016 Tennis player Albert Ramos signed a $100,000 loan to Oliver.a representative of the CSSB. In return, the Catalan athlete received 6% per annum, which they agreed to pay quarterly and return the capital in three years. This was reported by the Catalan newspaper. Ramos received interest for four quarters but did not return the $100,000.. The tennis player’s lawyer assured the Catalan newspaper that she accepted the offer because of the “solid corporate structure with famous people who were supporting the operation.” These were Laporta, Rafa Yuste and Xavier Sala-i-Martin.

In the case of a family, The Tax Agency has launched an investigation into possible tax violations by Core Store and its relationship with CSSB Limited.. This led to the reopening of Albert Ramos’ lawsuit. This Tuesday, Laporta was called to testify as a witness but did not appear.as explained Ara. Yuste and Sala-i-Martin, who also testified, asked for the day to be changed. Oliver is under investigation for fraud.

In early 2023 Oliver and Laporta were investigated for fraud and sued by three suppliers, but the case was reopened after an economic agreement was reached.In the family’s case, the lawsuit was filed because they could not prove that the failure to pay interest and return the capital was not intentional at the time the contract was signed. Reopening of Albert Ramos case could serve as evidence of fraud.Otherwise, they will have to resort to civil remedies to try to get their money back.