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  • EDUARDO FERNÁNDEZ

    eduardfdz

    Madrid

Thursday, 26 November 2020 - 22:48

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False invoices for the sale of sports equipment acquired by the Football Federation, alleged commissions for transfers of players from teams such as Elche and Villarreal and diversions of money to the tax haven of Panama.

The National Police has encountered this scenario of crimes of tax fraud and against public finances accredited from a network of companies that dispatched sales in the sports field and that in reality never existed. The false invoices respond indirectly

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