Ex-Barça president Sandro Rosell detained over money laundering

BARCELONA

Ex-Barça president Sandro Rosell detained over money laundering

Ex-Barça president Sandro Rosell detained over money laundering

The former Barcelona president was detained following a raid on his home as part of Operation Rimet, and he could face extradition to the United States.
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Former Barcelona president Sandro Rosell was arrested on Tuesday in a money laundering investigation related to image rights in the Brazilian national football team.

Rosell and his wife arrested

The police operation was mainly carried out in the northeastern region of Catalonia and for the moment "there are four or five detainees, including the former president of Barca, Sandro Rosell, and his wife," the police spokesman said.

The investigation focuses on "money laundering in companies linked to the image rights of the Brazilian football team," police added.

Officers were searching the homes of those arrested as part of the operation as well as at several company headquarters in Barcelona, Girona and Lleida in Catalonia and in Andorra, a tiny principality wedged between Spain and France, police said.

Businessman Rosell, 53, was manager of sporting goods giants Nike in Brazil and oversaw the contract for the national team to wear the US brand, before taking over as president of Barcelona in 2010.

Ex-Barça president Sandro Rosell detained over money laundering

Ex-Barcelona president implicated in Neymar signing

He resigned as Barcelona president in 2014 after being charged over alleged tax fraud relating to the club's signing of Brazil striker Neymar from Santos.He was later cleared of all charges in connection with the case following an agreement with prosecutors.

Rosell will nevertheless be tried for fraud and corruption relating to a parallel complaint filed by Brazilian investment company DIS, which owned 40 percent of Neymar's sporting rights at the time of his transfer.

DIS claim it was cheated out of its real share because part of the transfer fee was concealed by Barcelona, Santos and the Neymar family.

A Spanish court earlier this month ordered Neymar and his parents to stand trial for alleged "business corruption" over the affair, making him the latest star from the Catalan club to have to take the stand.

Rosell could be extradited to USA

Rosell's detention, which is a result of the FBI-assisted Operation Rimet, could see him extradited the the United States. 

That, however, would depend on whether Rosell has cases pending in Spain. In other words, if following Rosell's detention this morning, the Spanish authorities believe he has a money-laundering network in Spain, he would face trial in Spain first. If found guilty, the extradition would remain pending until the completion of his sentence, unless the two parties reach an agreement in the interim.  

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