Luis Rubiales is the subject of an investigation by the Prosecutor’s Office of the Dominican Republic. As advanced “Be in chain”the former president of the RFEF is said to have accounts in five different banking entities in the Caribbean country and to have used the contract money there for the Spanish Super Cup which is taking place in Saudi Arabia.
The former president, who had already opened an investigation in Spain, now has another in the Dominican Republic at the request of the Spanish authorities. The investigating judge underlines “the existence of rational indications” according to which the former president of the Federation could have invested funds there while being suspected.
Funds obtained through the awarding of the Saudi Super Cup celebration to Saudi Arabia, with Gerard Pique as intermediary. From this operation was born a ten-year agreement in which the company of the former Barça player would receive four million euros for each edition played and the Spanish Federation 40 million in total.
According to the “Cadena Ser”, The Dominican prosecutor’s office blocked ten bank accountsin five different entities, owned both by Luis Rubiales and his associate and friend Nené or by people and companies linked to both.
The investigation now aims to find out if the money with which Rubiales and Nené invested and operated came from these funds, which is why they have been collecting banking information from all accounts since 2018, when the agreement was signed.
