Independiente has filed a criminal complaint against the Moyanos for “fraudulent administration and money laundering”

Independentthrough its president Fabiano Domanhas formalized in the last few hours before the judges a criminal complaint against the former managers of the club Hugo Moiano, Pablo Moiano AND Ettore Maldonadolawyer José Luis Barredosoccer player Gonzalo Veronathe representative Nazarene Marcollese and the postal company authorities GOOSE as much as possible crimes of “fraudulent administration and laundering of assets”.

The cases in which you support the claimunanimously approved last week by the board of directors of the Avellaneda clubare the purchase and subsequent work process of Verón, the non-payment of the sponsorship contract of the shirt with GOOSEthe double mediation in the purchase of the Paraguayan midfielder Cecilio Dominguez to Club América de México and the transfer of the defender Nicolas Figal at MLS.

Verón joined Independiente from MLS franchise New York Red Bull under the Moyanos in January 2018. The footballer demanded a total of $6,149,689.63 from the club (including interest) for non-payment – including salary and compensation for his free exit from the North American entity-. Finally, the Labor Court 2 of Avellaneda forced him to pay the player more than two billion pesos.

they are exactly 2,332,081,796.01 pesos which means nearly eleven million dollars for the officer change. After that bucket of cold water, management made two decisions. First: challenge the measure and refer the case to the Supreme Court of the Province of Buenos Aires. The formalization of this lawsuit against Moyano and company for fraudulent administration due to the previous situation followed.

In relation to OCA and its ties to the Moyano clanthe club ensures that “the adequate claim procedures for the payment of the sponsorship of the club’s shirt have not been carried out” and, instead, “they have been carried out incorrectly with the undeniable aim of not collecting it, generating new damage for the corporate coffers”.

Instead, Independiente denounces that in the purchase of Domínguez “the club used and committed payments to two different agents/intermediaries for the same transaction”, while in the transfer of Jorge Nicolás Figal to Major League Soccer, “the amount of the transfer of the player, and in particular the transfer of the balance to be received, in an amount less than the nominal”.

Independiente demands that Ariel Holan, Fabio Fernández, Sergio Marchi, Leandro Stillitano, Miguel Pelorosso and Alejandro Taraciuk appear to give testimony