LaLiga investigates the Lightning payments to Advncula through an intermediary in Panama

Monday,
10
February
2020

12:23

Luis Advncula, during a match with Rayo Vallecano.
EFE

LaLiga confirmed that it is investigating whether there has been “any punishable conduct” in the form of payments from Rayo Vallecano to the Peruvian side Luis Advncula and I warned that if there are “indications” of some type of crime, I will immediately put it in the hands of “the justice or the competent authority.”

The SER chain informed that the RFEF has brought to the attention of the Anti-Corruption Prosecutor the complaint that the player's environment before the federation and the League itself, backed by a document indicating that the Madrid club pays a portion of the remuneration of the International in Panama through Ronald Baroni, intermediary that led to the signing. Ral Martn Dam, President, David Cobeo, sports director, and Gema Barrasa, club lawyer, will be among the appointed.

Therefore, after knowing the publication of this news, LaLiga confirmed that he had “knowledge of the facts last January 26 through a communication by the player's agent” and that at the same time “immediately activate, for the sake of carry out a responsible analysis of the information received, the instruments provided “in its Statutes.

“As a result, the Judge of Social Discipline agreed to the instruction of an information reserved to Rayo Vallecano de Madrid, SAD,” added the employer of professional clubs in a statement issued Monday.

In addition, LaLiga indicated that “since last week, the instructor of said reserved information has been holding meetings with the different parties involved to determine if any punishable conduct has occurred.” “In the event that the facts or behaviors to be prosecuted present evidence of criminal offenses or criminal offenses, the Judge of Social Discipline will inform the judicial body or competent authority,” he said.

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