La Policía Nacional y la AFE firman un acuerdo para perseguir el fraude en el fútbol nacional

Acuerdo AFE Policía Nacional.

Ambas instituciones activan un fluido intercambio de información en materia de control de los mercados de apuestas sobre partidos de fútbol o de actividades fraudulentas en la alteración de resultados y circunstancias, protegiendo la imagen y seguridad de los futbolistas.

El director general de la Policía, Germán López Iglesias, ha firmado hoy un acuerdo de colaboración con la Asociación de Futbolistas Españoles (AFE), representada por su presidente, David Aganzo. Con este acuerdo se pone en marcha un mecanismo de comunicación entre la Dirección General de Policía y AFE, en el que se activa un fluido intercambio de información en materia de control de los mercados de apuestas sobre partidos de fútbol, así como de actividades fraudulentas en materia de alteración de resultados y circunstancias de partidos de fútbol, protegiendo al mismo tiempo la imagen y seguridad de los futbolistas.

En virtud de este acuerdo, AFE se compromete a denunciar cualquier hecho que pudiera ser constitutivo de una infracción relacionada con la corrupción de particulares y el fraude deportivo. Igualmente, se compromete a compartir información en materia de control de los mercados de apuestas a los efectos de detectar las alarmas correspondientes de cualquier partido de fútbol sobre el que el índice de sospecha de manipulación sea elevado, según la información proporcionada a la AFE por sus asesores internacionales en esta materia. Asimismo, compartirá la información sobre las acciones legales interpuestas tanto a nivel administrativo como penal y su evolución.

Por otra parte, también se contempla que AFE imparta cursos de formación y seminarios a los miembros de la Policía Nacional dependientes de la Comisaría General de Policía Judicial designados para la investigación y persecución del fraude deportivo. Asimismo, se impartirán cursos de formación y seminarios a los miembros de la Policía designados como coordinadores de seguridad de partidos de fútbol de la LFP en materia de prevención del racismo, la xenofobia, la intolerancia, la  violencia  y la homofobia.

Por su parte, la Dirección General de la Policía designará un responsable de la Oficina Policial Nacional de integridad en el Deporte, Juegos y Apuestas, que recibirá la información en materia de fraude y predeterminación de resultados en el fútbol profesional y colaborar con AFE en aquellas cuestiones  de inteligencia y operativas necesarias  a los efectos de la prevención y persecución del fraude deportivo, coordinando acciones y agilizando el cauce de la denuncia.

Además, la Policía Nacional se compromete a colaborar con AFE en las campañas de formación en Integridad para clubes, directivos, plantillas de fútbol  profesional y categorías inferiores; cuerpo técnico, cuerpo médico, etc., en particular en todas aquellas dirigidas a la prevención de la manipulación deportiva, prevención del  racismo, la xenofobia, la homofobia, la  intolerancia  y  la violencia  en el futbol.

Hay que recordar que AFE creó en 2016 un Departamento de Integridad entre cuyas funciones, muy destacadamente, se encuentra la prevención y persecución del fraude deportivo y predeterminación de resultados en el fútbol profesional español. En este sentido, la Policía Nacional formará a los integrantes del mencionado departamento en materia de metodología de investigación, en particular la relación  de  la manipulación deportiva con el crimen organizado y el intercambio de información y conocimientos  en estas áreas.

La Policía Nacional, en particular su Unidad Central de Delincuencia Especializada y Violenta y su servicio de Control de Juegos de Azar, con el Centro Nacional Policial de Integridad en el Deporte, Juegos y Apuestas, encuadradas dentro de la Comisaría General de Policía Judicial, han venido desarrollando una labor de investigación y persecución del fraude y predeterminación de resultados en el ámbito del fútbol en un régimen de excelente colaboración con la AFE.

Operación “Pizarro”

El pasado mes de febrero la Policía Nacional llevó a cabo la operación “Pizarro”, una investigación contra el amaño de partidos de fútbol en Segunda B y Tercera División que se saldó con la detención de cerca de una treintena de detenciones. Los especialistas policiales en la lucha contra la corrupción en el deporte lograron acreditar la existencia de una trama organizada liderada por dos ex futbolistas que contaban con otros colaboradores que realizaban funciones de intermediarios en el amaño de partidos. Aprovechando su experiencia en el mundo del fútbol y los contactos adquiridos durante su trayectoria profesional, presuntamente compraban a jugadores en activo de equipos de la segunda División B y Tercera para lograr determinados resultados.


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