Barcelona will be asked for an explanation after allegations they paid €1.4million to a company part-owned by former LaLiga referee Jose Maria Enriquez Negreira.
The Royal Spanish Football Federation (RFEF) said on Thursday it had begun a "request for information" from Barcelona and the Technical Committee of Referees (CTA), of which Negreira was a long-time vice-president.
LaLiga giants Barca have been alleged to have paid the seven-figure sum between 2016 and 2018 to Negreira's company DASNIL 95 SL, with the claims first revealed by broadcaster SER Catalunya.
Newspaper El Pais alleged that in return for payments, Barcelona received a written report and DVD assessment of referees prior to games.
Barcelona have strenuously denied wrongdoing, stating they previously hired "an external consultant" who provided video of youth players from other teams, together with "technical reports related to professional refereeing", which it said was "a common practice among professional football clubs".
The club, whose first team sit eight points clear at the top of LaLiga, said they would take legal action "against those who are trying to tarnish the club's image with possible insinuations against its good reputation".
The RFEF wants to be sure there has been no malpractice, and in a statement said its integrity department "initiated a request for information reserved for both those responsible for the CTA and FC Barcelona".
It added: "As soon as sufficient information is available, the RFEF will adopt the corresponding measures within the framework of legality that must prevail in all these situations."
The process of gathering information began on Wednesday, and the federation statement added: "The RFEF agreed yesterday to appear in the possible judicial procedures that are followed on this matter."
It also pointed out Negreira left the CTA leadership after an overhaul that followed the May 2018 RFEF presidential elections.
Negreira held his role with the RFEF from 1994 to 2018.
The RFEF said its rules dictated that all involved with refereeing and disciplinary matters are "obliged to detail any income, regardless of what is received by the RFEF, that could be related to football for the purpose of being able to evaluate and verify the effective and real absence of conflicts of interest".
Amid the controversy, Barcelona host Manchester United on Thursday evening in the first leg of their Europa League play-off.
Barcelona 2-0 Real Sociedad: Blaugrana back to winning ways to reclaim second spot
Barcelona reclaimed second place in LaLiga with a 2-0 home win over Real Sociedad on Monday courtesy of a Lamine Yamal first-half strike and a late Raphinha penalty.
Yamal put Barcelona ahead in the 40th minute when he coolly slotted home from Ilkay Gundogan's pass after a quick breakaway for his fifth LaLiga goal this season.
Raphinha's penalty in stoppage time sealed victory for the hosts after a VAR review for handball, leaving the Basque side in seventh place with 54 points, one behind Real Betis in the last Europa League spot.
Xavi's side leapfrogged Girona to move on to 76 points, one clear of their Catalan rivals who dropped points in Friday's 2-2 draw at Alaves.
Real Madrid have already secured the league title, sitting on 90 points with three games left.
Data Debrief:
Gundogan got a vital assist for Barcelona's opener, and has been involved in 193 open-play shot-ending sequences in LaLiga this season, more than any other player in the competition.
Barcelona have kept a clean sheet in both games against Real Sociedad in LaLiga 2023-24 (W2), achieving this in a single season of the competition for the first time since 2006-07, when they also beat them twice.
Giroud leaving Milan to join MLS at end of season
Olivier Giroud announced he will be leaving Milan to join the MLS at the end of the season when his contract expires.
The Frenchman joined the club in July 2021 from Chelsea, winning the Serie A title in his first season.
Giroud has scored 48 goals in 130 games in all competitions for Milan, netting 16 of those this season to help them to a second-place finish.
In an emotional interview with the club’s media channels, Giroud said: "I'm here to tell you that the next two games will be my last for Milan. My career will continue in MLS.
"I'm very proud of everything I've done here at Milan across three seasons. It's the right time to announce it. I'm a bit emotional. My story with Milan ends this season, but Milan will forever remain in my heart."
Though Giroud did not confirm which team he would be joining in the MLS, previous reports suggested he could be moving to LAFC to link up with his France international team-mate, Hugo Lloris.
Giroud leaving Milan at end of season to join MLS
Olivier Giroud announced he will be leaving Milan to join the MLS at the end of the season when his contract expires.
The Frenchman joined the club in July 2021 from Chelsea, winning the Serie A title in his first season.
Giroud has scored 48 goals in 130 games in all competitions for Milan, netting 16 of those this season to help them to a second-place finish.
In an emotional interview with the club’s media channels, Giroud said: "I'm here to tell you that the next two games will be my last for Milan. My career will continue in MLS.
"I'm very proud of everything I've done here at Milan across three seasons. It's the right time to announce it. I'm a bit emotional. My story with Milan ends this season, but Milan will forever remain in my heart."
Though Giroud did not confirm which team he would be joining in the MLS, previous reports suggested he could be moving to LAFC to link up with his France international team-mate, Hugo Lloris.
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