The audit was signed by PKF in Barcelona – paid for by eight notable members of the club, such as Jaime Nebot, president for life; and former bullfighters Nicolás Romero Sangster, José Tamariz, and Isidro Romero- is a sample of administrative abnormalities, as highlighted in several observations made by the auditors. For example: “the payment roles of the months of December and November 2018 were not evident”, “the contracts with the players for loans or credits were not obtained”.
And more points include serious warnings. “The club has not established policies and procedures for contracting providers of goods and services” and several unfulfilled “obligations” represent “risk of future demands by unpaid players.”
But in the disorder of the Barcelona leaders PKF detected other irregularities such as undiscounted loans in the role of payments to Byron Castillo ($ 1000, November 2018), Frickson Erazo ($ 14,912, December 2018), Michael Arroyo ($ 11,553, September 2019), Pedro Pablo Velasco (September 2019, $ 9271), among others. Even $ 500 to an unidentified person. All of the above adds up to $ 37,735.
Section VIII. Intermediaries, is one of the most prolific in terms of accounting slips. It highlights the signing of Damián Díaz, whom José Francisco Cevallos brought back from Arab soccer, for a second stage in Barcelona, when the former goalkeeper won the presidential elections in December 2015.
In this section, the auditors detail: “From the documentary review carried out, it was identified that the club did not record the following obligations with Daniel Eduardo Quinteros in its accounting: A commission of $ 250,000 for participating in the negotiation of the signing of the professional soccer contract of the player Damián Díaz, where the player offered to provide his services from January 1, 2016 to December 31, 2019 ”.
And about the renewal of the Kitu it is reported that “a commission of $ 120,000 for participating in the negotiation of the signing of the professional footballer contract of the player Damián Rodrigo Díaz, where the player offered to provide his services from January 1, 2020 to December 31, December 2021 ”.
In section VI. Sports personnel the audit indicates that Díaz charged monthly $ 74 754 (the cut of what was audited is September 30, 2019. The Argentine, Ecuadorian national, is the highest-paid footballer in Barcelona, an institution that has a debt of $ 51.6 million. (D)
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