The Court of Instruction number 6 of Seville has cited as investigated for two separate crimes of misappropriation and unfair administration to the president of Cádiz , CF, Manuel Vizcaíno. The judge has summoned the Cádiz president on October 20 after admitting the complaint filed several months ago by his partner and club shareholder Quique Pina , who accuses him of distracting funds from the society they share, Locos por el Balón, and which currently has the majority of the entity's shares.
Pina's complaint, to which EL MUNDO has had access, recalls that the statutes of the company "do not contemplate" at any time the remuneration of its administrator , "in such a way that Vizcaíno cannot be remunerated." Despite this, he argues that the president of the Cádiz club "has appropriated, used or disposed of money from the entity Locos por el Balón". At the same time, he accuses him of "falsifying the annual accounts of said company" as well as "hiding" the operations from the rest of the partners.
During the 2016 financial year , Pina , which is being investigated in parallel by the National Court in the framework of the so-called ' Operation Libero ', attributes to him, based on an expert report, the alleged distraction of 381,388.44 euros . It is, according to the report provided in the complaint, "a withdrawal of money from box B of the company " and, at no time, a "fee or remuneration" from the president.
The lawsuit stresses that the company Locos por el Balón "lacks any activity other than the mere holding of shares in Cádiz" and, therefore, "is a holding company that does not generate any income beyond the purely financial " Therefore, "it also does not suffer any expense necessary to cause income that does not exist."
In such a way that "it is out of the question to imagine that the performance of the position of sole administrator of a company of these characteristics justifies the perception of emoluments of any kind and even less in such a high amount." To this figure he adds 8,311 euros more, which brings the total amount to 390,000 euros.
At the same time, he accuses Vizcaíno that, after receiving a loan from Doyen Sports for a value of 1,025,000 euros to "satisfy urgent debts of Cádiz CF", he only gave Cádiz CF "879,757 euros".
Therefore, the auditor argues that "it has been diverted to other people different " from the club "no less than the sum of 403,080 euros whose destination cannot be established with certainty." Pina stresses that she has asked Vizcaíno, together with Doyen, for explanations about the referred money "without receiving any response".
Lastly, it reports in the complaint that some of the amounts allegedly distracted were included in the accounts as "non-existent or false remuneration", which, in his opinion, constitutes a crime of accounting falsification.
It should be remembered that another judge has already seized the actions of Cádiz due to the judicial war between the two members to avoid the "detrimonialization of the club".
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