The fiscalía  querella against mascherano by 1'5 million frauce

The Fiscalía querella against Mascherano by 1'5 millions

The Fiscalía querella against Mascherano by 1'5 millions

Published:29/09/2015 - 10:21h

Updated:

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Finally the Fiscalía has interposed a querella against the Argentinian footballer of the FC Barcelona Javier Mascherano, accused of not paying the taxes by his rights of image of the years 2011 and 2012. The footballer already paid this September the 1'5 millions that asked him

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After announcing that began an investigation of course fiscal fraud of 1'5 millions committed by the international Argentinian of the Barça Javier Mascherano, the Upper Court of Justice of Catalonia has communicated that finally the Fiscalia querellará against of the player. The Barcelona captain, that already would have paid said money beside 200 one thousand euros by interests devengados, could see benefited thanks to this of a discount of penalty in case to be condemned.

In the querella accuses to the player to having evaded the payment of taxes after having yielded his rights to instrumental companies situated in countries with a favourable taxation. The Fiscalía of Economic Crimes stands out that during the exercises of 2011 and 2012 the mediocentro hid to the fisco his participation in the societies that had his rights of image by what evaded the tax by the profits obtained of the same.

The public prosecutor sustains that Mascherano developed a strategy based in "two behaviours differentiated in his execution but common in his purpose". A first in which it did not declare the incomes obtained of his sportive mark Nike that arrived to a society domiciliada in United States, and a second by means of which simulated the cession of his rights of image to another purely instrumental society rooted in the zone fran of Maderia (Portugal) and of which, in the last weeks, has destapado that the footballer Xabi Alonso could be an active important.

By all this the Fiscalía sustains that the footballer "defrauded in the income tax a total of 587.822 euros in the exercise of 2011 and of 968.907 euros in 2012". Said system used by Javier Mascherano is very seemed to the that employed his mate and fellow Leo Messi by means of which evaded the payment of taxes by the gains of his rights of image through a structure societaria domiciliada in paraisos fiscal.

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