Florentino Pérez and Rosauro Varo linked to Zapatero's company in UDEF probe
Spain's UDEF financial crime unit is investigating Florentino Pérez and Rosauro Varo as clients of a company linked to former PM Zapatero. A list of 50 executives appears in two Excel tables.
English · Original discussion in Spanish · Published
Florentino Pérez and Rosauro Varo on the client list of Zapatero's company
The UDEF (Economic and Fiscal Crime Unit of Spain's National Police) is examining two Excel tables listing around fifty top executives, including Florentino Pérez and Rosauro Varo, as clients of a company linked to former Prime Minister José Luis Rodríguez Zapatero. The story, first reported by El Confidencial, reveals that Zapatero sent the files to his alleged front man Julio Martínez Martínez. A €500,000 mortgage paid off in 11 months is another focus of the investigation.
The UDEF list: 50 executives under scrutiny
The UDEF has identified two Excel files containing the names of some fifty senior executives from Spanish and foreign companies. Among them are Florentino Pérez, president of Real Madrid, and Rosauro Varo, a candidate for the club's presidency backed by Riquelme. The investigation, still in its preliminary stage, seeks to determine whether these executives were clients of Zapatero's company and whether any irregular payments took place.
The Real Madrid connection: institution or individuals?
While some analyses argue that football attracts incivil and offers channels for money laundering — such as stadium bars and restaurants taxed under flat-rate schemes, cash-in-hand payments to suppliers and commissions to middlemen — others maintain that Real Madrid as an institution is untouched by such practices. The debate centres on whether Florentino's and Rosauro's dealings with Zapatero are linked to the club or are purely personal.
Rosauro Varo: a business record under suspicion
Rosauro Varo, known for his Real Madrid candidacy alongside Riquelme, has long faced criticism over the cleanliness of his business dealings. Sources close to him claim he has never carried out a fully above-board deal. His friendship with singer Leiva is mentioned as an anecdote that reinforces his controversial profile.
The open question is whether this investigation will taint Real Madrid as an institution or remain limited to the individuals involved.
Related discussions in the forum
The UDEF (Economic and Fiscal Crime Unit of Spain's National Police) is examining two Excel tables listing around fifty top executives, including Florentino Pérez and Rosauro Varo, as clients of a company linked to former Prime Minister José Luis Rodríguez Zapatero. The story, first reported by El Confidencial, reveals that Zapatero sent the files to his alleged front man Julio Martínez Martínez. A €500,000 mortgage paid off in 11 months is another focus of the investigation.
The UDEF list: 50 executives under scrutiny
The UDEF has identified two Excel files containing the names of some fifty senior executives from Spanish and foreign companies. Among them are Florentino Pérez, president of Real Madrid, and Rosauro Varo, a candidate for the club's presidency backed by Riquelme. The investigation, still in its preliminary stage, seeks to determine whether these executives were clients of Zapatero's company and whether any irregular payments took place.
The Real Madrid connection: institution or individuals?
While some analyses argue that football attracts incivil and offers channels for money laundering — such as stadium bars and restaurants taxed under flat-rate schemes, cash-in-hand payments to suppliers and commissions to middlemen — others maintain that Real Madrid as an institution is untouched by such practices. The debate centres on whether Florentino's and Rosauro's dealings with Zapatero are linked to the club or are purely personal.
Rosauro Varo: a business record under suspicion
Rosauro Varo, known for his Real Madrid candidacy alongside Riquelme, has long faced criticism over the cleanliness of his business dealings. Sources close to him claim he has never carried out a fully above-board deal. His friendship with singer Leiva is mentioned as an anecdote that reinforces his controversial profile.
The open question is whether this investigation will taint Real Madrid as an institution or remain limited to the individuals involved.
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Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication. Read the full discussion (10 replies).
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