A Porsche, a Lexus and 5 cell phones – Digital Samachaar

Luis Rubiales and Francisco Martín Alcaide alias ‘Nene’ – his entrance man, as suspected by the Civil Guard in addition to a detailed pal, based on his entourage – shared a luxurious mansion in Punta Cana with an space of ​​800 sq. meters and a personal pool that they acquired final yr.

In accordance with the final quantity of the abstract to which this newspaper has had entry, within the registry of this property the brokers of Dominican Republic on the request of the Civil Guard, they seized quite a few materials that displays the luxurious that surrounded the day-to-day lifetime of the previous president of the Actual Spanish Soccer Federation (RFEF) within the Caribbean nation.

Rubiales had as much as 5 newest technology cell phones, documentation that attests to completely different transfers of funds, a silver Relex watch “that has no seen serial quantity” – the brokers specify within the minutes included into the proceedings – and a Porsche Macan S.

“Evading the motion of Justice”

The search of the mansion came about on April 1 by order of the choose Delia Rodrigo, which retains Rubiales charged with enterprise corruption, unfair administration, cash laundering and membership in a prison group. He’ll testify as a defendant on April 29.

The mansion is positioned in an unique space of ​​Punta Cana subsequent to a golf course, as specified by the researchers. “Two-level home, constructed of cream-colored concrete, with a white roll-up door, positioned in (…), place the place the knowledge was obtained that these investigated are evading the motion of Justice and hiding in stated place,” the researchers describe of their report.

The brand new quantity additionally consists of the arrival in Spain of Rubiales and his accomplice, from the Dominican Republic, on the 4th on the Barajas airport. Now, the Central Operational Unit (UCO) of the Civil Guard is the one which accounts for each arrests.

Nene’s ticket

Rubiales was arrested when the aircraft landed and brought to the Civil Guard headquarters in T4 the place he was learn his rights and his fingerprints have been taken. Rubiales refused to offer a press release and was launched pending summons by the Justice of the Peace main the investigation.

“Requested if he has understood the crimes with which he’s charged and the rights to which he’s entitled, in addition to if he needs to voluntarily reply the questions posed concerning the information at hand, he states that he has understood them and that he doesn’t want to testify,” he explains. the report

Nene had a ticket to return to Spain in March, however, because the elite unit of the Civil Guard displays in one other of its studies, when the scandal grew to become public they delayed the flight. He did it on April 2, in the future after the search of the mansion and two earlier than Rubiales flew away.

“Cover the vacation spot of the funds”

The Civil Guard is evident about its function: “It has created a company community with extension in Spain and the Dominican Republic by means of which it could attempt to cover the vacation spot of the funds obtained, integrating Luis Rubiales into it (…)”. In accordance with the UCO, Rubiales and Nene spent years benefiting from one another. First, Rubiales transferred “apparently unjustified” advantages to him from his place within the RFEF and when he resigned it was Nene who included him in his enterprise within the Dominican Republic.

The brokers set up an in depth timeline that begins with Rubiales on the high of the RFEF injecting “unjustified” advantages to Nene of the development firm. Connector Group (Gruconsa) – from which Rubiales allegedly obtained bites – “as alleged consideration for the development of building tasks of the Federation linked to it,” the investigators state within the file. These advantages – the brokers proceed – would have been channeled by means of the corporate Dismatec Sport through which Nene’s spouse seems as the only administrator, from whom greater than 300,000 euros in money have been seized in two safes and a shoe field.