Exculpan To messi of the crimes against inland revenue, but no to his father

Exculpan To Messi of the crimes against Inland revenue

Exculpan To Messi of the crimes against Inland revenue

Published:17/06/2014 - 17:19h


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The Fiscalía has asked to the judge that file the cause against Leo Messi by fiscal fraud alleging ignorance on the management and canalisation of his income, and that the procedure go on only against the father of the player of the FC Barcelona, Jorge Messi

Both are imputed for defrauding 4,1 millions to the Public Inland revenue between 2007 and 2009 in the taxation of the rights of image. In a writing sent to the judge of Gavà that instructs the case, the public ministry considers that the behaviour of the forward of the FC Barcelona and of the selection of Argentina is not criminal since "it did not take part in the taking of decisions on the management and canalisation of his income, neither knew really the importance, dimension, purpose and effects of the entramado societario" articulated purportedly by his father to avoid the payment of taxes. 

The Argentinian footballer was very explicit in this sense during his statement in the court: "the money stirs it up my father and I trust he". The public prosecutor Raquel Loved affirms that the creation of the plot of societies contrived when Messi was minor of age, and since has been still working. For the fiscal, went Jorge Messi the one who decided on this economic management "with total knowledge of the consequences of fraud by Inland revenue that comported to use an entramado of instrumental societies with headquarters in tax havens and jurisdictions of suitability".

Also it would be being investigated by the Civil Guard

The unit antiblanqueo of capitals of the Civil Guard would be investigating black money in charitable parties of the Barcelona Leo Messi, as it informed two weeks ago the newspaper "El País".  In concrete, treats of five banking transfers by an amount of almost one million pertinent euros of the organisers of at least two charitable parties "Messi and his friends against the rest of the world". The profits of these meetings finish in a rooted society in the tax haven of Curazao, in the Dutch Antilles, in the sureste of the Caribbean. 

So much Messi like his father have declared like witnesses and both coincide in that there was not personal lucre in those parties, but the lawyer in Spain of the Total society Concerts, the one who organised the charitable party in Colombia, has delivered to the Civil Guard five justificantes of banking transfers in which it would show that so much Messi like other present players in Colombia earned money by this act.

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