The Court of Instruction number 42 of Madrid has cited to declare next December 31 to the president of LaLiga, Javier Tebas, as investigated accused of a crime of uplift of goods, sources close to the case have confirmed to Europa Press.
As El Mundo has advanced, the magistrate Juan José Escalonilla He reasons in his decision that he adopts this decision to call him to testify by attributing his intervention in the capital increase of the company Bodegas Habla, S.L., as a lawyer.
At this point, sources close to Thebes have indicated to Europa Press that the events described, both in the complaint and in the order with the summons, correspond to the year 2006 and that he did not intervene as a lawyer until 2008, the year in which he was hired to take the bankruptcy of the entity. Therefore, it is going to appeal the judicial decision.
According to El Mundo, the Tax Agency sent information to the court about a payment from the company Real Estate Developers Rate, S.A., linked to the same business group and of which the president of LaLiga also worked as a lawyer, which amounted to 6,960 euros. A year later his office would have received a fee of 15,679.51 euros.