• Second, this is the classification

Sheikh Al Thani is no longer leading the management of Málaga CF. The holder of the Court of Instruction number 14 of Malaga has estimated the precautionary measures requested by the Prosecutor's Office, the Association of Small Shareholders (APA) and the City Council and in a car made public this Thursday has decided that a judicial administrator be put in front of the club . A measure that, initially, has a period of six months that seeks to prevent the continued crimes committed by the National Police.

"The facts that are the subject of investigation in this case reveal, in an indiciary manner, the alleged commission of a crime of unfair administration, misappropriation and money laundering , without prejudice to further qualification once again the investigation that is being carried out out, "says the instructor to justify her decision, which highlights" in a special way "the interim report of the Section of Money Laundering of the National Police - incorporated into a piece declared secret - and the conclusions of the Public Ministry that draw the Nas society Football SLU as "an instrumental legal figure that only serves to try to hide and shield the natural person of its partner and sole administrator", Sheikh Al Thani, "who along with his children [...] have served on their own and only benefit, seriously damaging the assets "of Málaga CF.

"To achieve this goal, three loans have been signed by the defendants on behalf of the club and in favor of the Nas Football SLU entity, [...] not stating that the different repayment terms are being paid" . Similarly, cash outflows have been revealed in favor of children ranging between 20,000 and 585,173.83 euros .

Payment of "private activities"

The judge considers that these economic items are destined "to the payment of private activities" of the Al Thani, such as trips, hotels, travel agencies, private homes or the acquisition of private vehicles . Especially striking is the employment contract of a direct relative of the president of both companies as "scout of the women's soccer team, for which since March 1, 2017 he would have been receiving a salary of about 80,000 euros per year."

"It is clear" that these decisions are taken exclusively in their own interest and to improve their economic situation, all this "despite having full knowledge of the very difficult economic situation that the Sports Corporation (SAD) is going through - left a contest of creditors just over a year ago. "

The "judicial administration will be carried out for a period of six months, extending, where appropriate, for equal periods," the order includes, specifying that this measure reaches the management of Málaga CF and Nas Football SLU. "The administrator [...] must report to the Court of any incident, as well as collaborate with the Court", and, "once the inauguration takes place, the current members of the Board of Directors will cease" .

The Al Thani, in addition, must deposit 5.4 million euros to face possible responsibilities.

According to the criteria of The Trust Project

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  • Second division
  • Malaga CF

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