It does some months, the Madrilenian press proclaimed amid a lot of hype the investigation to Leo Messi and some footballers more than the Barça by diverse problems with the Spanish Inland revenue. Well, in the last dates the Ministry of the Treasury seems to have put his look in the Real Madrid.
If in the City Condal were Leo Messi, Mascherano and Neymar the players to those who opened judicial processes, now the staff 'merengue' no for to accumulate investigations in relative cases to possible fiscal crimes.
The last in being signalled is Marcelo, to the that has reported the Agency Tributaria (AEAT) after reopening the case by a possible fiscal crime of 490.917,70 euros in the Income tax of the Physical People (income tax), committed during the exercise of 2013.
As it aimed in his day the newspaper 'The World', to the Brazilian opened him again a file because, in spite of having regularizado this corresponding quantity to the management of his rights of image in 2015, did it of wrong way.
The AEAT considers that the side had to tributar the quoted figure like physical person and no like juridical, and that's why it has reported to the footballer, since when surpassing the 120.000 can exist a fiscal crime. The Fiscalía has informed in the last hours of the presentation of a querella in front of the court of Instruction of Alcobendas, by the possible commission of a crime of Marcelo against the Public Inland revenue.
To the Brazilian footballer of the Real Madrid accuses him to having created purportedly a structure societaria to hide the incomes perceived by the exploitation of his rights of image, and also to look for "an illicit fiscal profit" with her.
Marcelo, very far of Cristiano Ronaldo
Although they already are varied the players and ex players of the staff of the Real Madrid that have been investigated in relation to his possible irregularities with Inland revenue, any approaches to Cristiano Ronaldo, that still is slope to solve his dispute with the Justice. To the Portuguese accuses him of a possible fraud of 14,7 million euros, and in addition to a cuantiosa quantity in concept of sanction can confront to penalties of prison.