FC Barcelona has deducted payments it made to companies owned by José María Henríquez Negreira between 2005 and 2015. In a report accessed by LaSexta, the Treasury Department tells the judge in the case, Joaquin Aguirre, this.
The amount indicated states that “there is a match between the data in Form 347 and the invoices received from DASNIL, NILSAD and SOCCERCAM, recorded and registered in the books of the FCB.” That is, in the corporate tax declarations of Barça, the figures are repeated over several years from 2005 to 2015.
Specifically, There are coincidences in 2005 with the company SOCCERCAM, in 2006 with DASNIL and in 2007, 2008, 2012, 2013, 2014 and 2015 with NILSAD.all companies of Enriques Negreira.
“Although there is no evidence that the deductibility of all invoices received from DASNIL, NILSAD and SOCCERCAM was specifically verified during the IS and VAT audits carried out at FCB, the information obtained as a result of these verification activities allows us to indicate that for the exercises in which it was possible to perform the contrast, The amount and issuer of the invoices received from DASNIL, NILSAD and SOCCERCAM, recorded and registered in the books of FCB, coincide with the amounts recorded by FCB for each of these companies.
in the 347 model,” the report says.Thus, the report submitted by the Treasury on this matter states that FC Barcelona has deducted invoices issued by various companies belonging to Enriquez Negreira for eight different years..
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