The investigating judge of the Caso NegreiraJoaquín Aguirre, has charged this Wednesday Ana Paula Rufas, wife of former vice president of the CTA José María Enríquez Negreira, for an alleged crime of money laundering after the Civil Guard detected three million euros in their accounts, the origin of which is unknown.
As the newspapers have reported The World and The Confidentialthe extensive order of the judge in which the extension of the investigations is also agreed details that this amount discovered in his accounts is “apparently unjustifiable given his work and his assets”.
“Ana Paula Rufas López, current partner of José María Enríquez Negreira, in accounts and banking products of which she is the owner, appear an income from 1992 to 2023, which amounts to an amount close to 3,000,000 euros. A study and analysis is underway to determine the origin of these funds, which, a priori, are apparently unjustified by income and returns from work and movable capital,” can be read in the fragment of the 168-page document revealed by The Confidential.
On the contrary, as he points out The WorldSources close to the family have alleged that Rufas will be able to prove that income, most of them related to the sale of family properties.
The summons for the statement is unknown at this time, but this discovery adds new evidence to a case in which Former Barça presidents Sandro Rosell and Bartomeu participate as witnesses.
It should be remembered that the case investigates the payment of eight million euros by FC Barcelona to the director of the arbitration group in order, allegedly, influence the decisions of the members.
