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FRAUD

Spanish court acquits ex-Barça president of money laundering

A Spanish court on Wednesday acquitted former Barcelona president Sandro Rosell, who spent nearly two years in pre-trial custody, of money laundering.

Spanish court acquits ex-Barça president of money laundering
Sandro Rosell attends the first hearing in his trial over money laundering in Madrid on February 25, 2019. Photo: AFP

Rosell, his wife and four others, were accused of “large-scale money laundering” of close to €20 million ($23 million) since 2006, relating to television rights and sponsorship deals in Brazil.   

The National Court, which handles major criminal cases, said it had acquitted all six accused because “after evaluating the evidence presented during the trial, the accusations were not proven”.

“As such, given the doubts that were raised, the principle of 'in dubio pro reo' must apply,” said the court, using the Latin for 'when in doubt favour the accused', referring to the presumption of innocence.

Prosecutors at the Madrid-based court had called for the ex-Barça boss, who was held in pre-trial between May 2017 and February 2019, to be jailed for six years.

The Rosells were accused of hiding money illegally obtained by Ricardo Teixeira, the former head of the Brazilian Football Confederation.   

The case centres on a deal signed by Teixeira in 2006 with a company based in the Cayman Islands for the television rights to 24 Brazil friendly matches.   

Altogether, Rosell and his wife allegedly received close to €15 million in their accounts as part of the deal.   

They pocketed €6.6 million with 8.4 million destined for Teixeira, prosecutors say.

Rosell, 55, had previously lived and worked in Brazil, where he forged business links.

Teixeira has been indicted by US Justice Department prosecutors investigating the FIFA corruption scandal.

Rosell is also suspected of having received some five million euros illicitly as part of Nike's sponsorship deal with the Brazilian team.

He resigned as Barcelona president in 2014 over murky transfer dealings that brought Brazilian striker Neymar to the club from Santos.   

Rosell is waiting to be tried in another case for corruption, fraud and tax evasion related to Neymar's transfer to the Catalan giants in 2013.

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GERMANY

Germany cracks down on fake Covid vaccine documents

German police have set up a special team to fight a growing number of forged vaccine certificates being sold in the black market

Germany cracks down on fake Covid vaccine documents
People who are fully vaccinated can show their vaccination booklet, which has a stamp and a sticker inside. Photo: Ina FASSBENDER / AFP

Police in Cologne have warned of a group of fraudsters selling fake vaccination certificates, a growing problem the scale of which is still unclear.

The police said the fraudsters worked in encrypted Telegram chats, making investigations difficult, and were selling fake documents with all the stamps and signatures, including a mark about vaccination with BioNTech or AstraZeneca.

READ ALSO: Germany probes Covid-19 testing centres for fraud

The fraud involved both real traffic in fake documents as well as scams luring customers into paying €100.

People in Germany who are fully vaccinated can show their vaccination booklet, which has a stamp and a sticker inside. Those who don’t have a booklet get a piece of paper.

Covid health passes are currently being rolled out across the EU, with a European health passport expected to be available from mid-June.

READ ALSO: What’s the latest on how the EU’s ‘Covid passports’ will work for travellers?

Over 44% of the adult population in Germany has received at least one dose of the Covid-19 vaccine, and more than 18% of Germans have been fully vaccinated.

German police have said forged coronavirus vaccine documents are becoming an increasing problem.

Last month, a couple in Baden-Württemberg was accused of selling fake coronavirus vaccination certificates.

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