Danger! The deal that could put to the Real Madrid in grave problems of legal fraud
Published:22/02/2021 - 17:56h
Updated:22/02/2021 - 20:16h
As it has revealed Football Leaks, the Real Madrid would have accepted the sum of 200 million euros, from a consortium of companies in islands Alligator
The Real Madrid could be to the doors of a grave problem extradeportivo. As it has revealed the controversial source Football Leaks, the group of the Spanish capital would have accepted to receive the sum of 200 million euros, from the bottom Providence of Cayman Islands, although this could carry them to be accused of "fraud of law".
The information, shared by Der Speigel with the consortium European Investigative Collaborations (EIC) and published in Spain by by infoLibre, indicates that they were two the rooted companies in the tax haven of Cayman Islands, both domiciliadas in a building of George Town, those that would have provided the payment of the sum of 200 million euros. This decision could be investigated by Inland revenue, what would end in grave problems for the Real Madrid.
"Two rooted companies in the Cayman Islands and domiciliadas in a building of George Town where there are thousands of companies domiciliadas guarantee the payment to the club of 200 millions by part of a society luxemburguesa of 20.000 euros of social capital! It seems a prank but fear me that it goes seriously", commented by writing the financial director of the Real Madrid.
Legal problems, what was missing him to the Madrid
The current season of the Real Madrid is being of the most difficult of the recent years for the ones of the capital of Spain, because of the sportive problems that has crossed the club. On the other hand, the quantity of injuries that have suffered his players ends in another situation that truncates the exert correct of the ones of Zidane.
Really what less would favour now to the Real Madrid would be to confront to legal problems, produced by the decisions that were taken in the past. However, if it knew that the same could have consequences, had to be evaded at all costs, thing that no sucedió and that now could mean a new problem for Florentino Pérez and his directors.