Categories: General Sports News

The National Police collects economic information from Mlaga at the club's facilities

Wednesday
22
January
2020

13:42

It takes place within the framework of a judicial investigation against Sheikh Al-Thani, to which the crime of money laundering could be added

Abdullah Al-Thani (c), during a trial in Mlaga.

EFE

National Police agents develop an operation in the offices of Mlaga C.F. in the context of an investigation opened by the Court of Instruction No. 14 against the owner of the club, Sheikh Abdullah Bin Nasser Al Thani, and three of his children, for the alleged crimes of unfair administration, misappropriation and imposition of abusive corporate agreements .

The inquiries, which are being supervised by the agents that developed the Malaya operation, try to shed light on a series of loans and credits worth almost 4.5 million euros that the Malaga club will have granted to the sheikh and his children. Facts that led to a complaint by the Association of Small Shareholders (APA), which has joined the City of Mlaga, which has been admitted to trmite.

The intervention involves agents of the Money Laundering Group, accompanied by the judicial secretary, whose objective is “to collect economic data from the club”, which may involve “taking documentation and dump the contents of the computers”, as El MUNDO has been able to know from sources close to the case.

They explained that, to the crimes of unfair administration, misappropriation and imposition of abusive corporate agreements that are developed in the complaint, money laundering may be added according to the result of the proceedings carried out. The investigators act by “court order”, sources from the Comisara Province have specified.

This action occurs hours after it is known that Al Thani, owner of the team, and three of his children, Nasser – CEO – Nayef Y Rakan -vouchers-, must give a statement in court on February 18. A process that has accelerated after finding that they lack diplomatic immunity.

Recently it was learned that the investigating judge had refused to remove the sheikh from the club's management and appoint a judicial administrator instead during the duration of the investigation. This decision, which was agreed on Monday of last week, had the support of the Treasury, although the aforementioned sources pointed out that the resolution of the holder of the Court of Instruction No. 14 of Mlaga is not firm: “In the future you can to check, if necessary. “

Open causes

Al-Thani currently has two open cases in the courts, although the derivative of the complaint that the APA filed at the end of last October is the most complex for its future and that has led to police intervention in this Wednesday. The document, of ten folios, details how the four defendants – Al-Thani and his three children – have allegedly granted themselves irregular loans worth 4,342,638.62 euros coming from the coffers of the club. A fundamental amount for the survival of the group, which is under a narrow mark of the Professional Soccer League (LFP) and that is going to be forced to sell to its best troops to reach the end of the season.

The holder of the Court of Instruction No. 14 of Mlaga, after admitting the complaint to trial, on December 23 released an official letter to the National Police to, in a first step, investigate “the patrimonial situation of the defendants (… ), with special incidence of companies registered in Spain in which they appear as administrators “.

It is noteworthy that the Laundering Group police who are conducting the investigation are ultimately protected, and through the Unit of Economic and Fiscal Crime (UDEF), by the investigators who carried out the Malaya operation. Agents specialized in tracking money and that have become a headache for organized groups operating on the Costa del Sol. “There is where to investigate, that's for sure,” the sources consulted explained to this newspaper.

The lawyer of the Association of Small Shareholders, Francisco ValverdeHe said that the judicial authority has also requested all documentation related to the other major process that affects the sheikh and that it can cause him to lose 49 percent of the club's shares in favor of the Bluebay hotel group. The court of First Instance number 12 of Mlaga ruled last June against Al Thani and considered proven that he had transferred part of the property in exchange for the aforementioned company to clean up the accounts at a critical moment for the team.

According to the criteria of

The Trust Project

Know more

Gabby Barker

Gabby is someone who is interested in all types of sports, she loves to attend watching matches live. Whenever there is a match being played in her city, she makes sure to get the tickets in advance. Due to the love for sports, she joined Sportsfinding, and started writing general sports news. Apart from writing the news, she is also the editor for the website who checks and edits every news content before they go live.

Recent Posts

Doña Sofía’s nephews become republicans to be able to be Greeks again: jroña que jroña

Jroña que jroña is a saying as Greek as yogurt and means "years and years"…

56 mins ago

Almería finishes leader in 2024 with Mirandés and Racing one point away

MADRID 22 Dic. (EUROPA PRESS) - Almería closed 2024 in the lead of LaLiga Hypermotion,…

2 hours ago

the level of the billionaires who gathered in Madrid last week

On December 15, Informalia exclusively revealed the high-profile party held in Madrid and which brought…

3 hours ago

Brazilian Fonseca conquers the Next Gen ATP Finals 2024

MADRID 22 Dic. (EUROPA PRESS) - The Brazilian tennis player Joao Fonseca was proclaimed champion…

4 hours ago

Alvaro Morata’s new adventure revealed: he is “very excited”

It is a business adventure. Álvaro Morata wants to tell us something that makes him…

5 hours ago

Liverpool escape with a win and Bournemouth shines again at Old Trafford

MADRID 22 Dic. (EUROPA PRESS) - Liverpool FC thrashed (3-6) on their visit to Tottenham…

6 hours ago