CRISTIANO, AGAINST THE ROPES
They launch an ultimatum to Cristiano Ronaldo by his presumptive fraud
Published:6/09/2017 - 23:46h
Updated:7/09/2017 - 01:31h
The jueza title of the Judged number 1 of Pozuelo, Mónica Gómez-Ferrer, would be insisting to Cristiano Ronaldo so that it identify to the fiscal advisers that presented his statements of the Income of the exercises 2011, 2012, 2013 and 2014
The serial of Cristiano Ronaldo and his presumptive fiscal fraud in Spain has not finished, neither much less, until the judges dictate sentence. And one of the attendants to elucidate the case, the jueza Mónica Gómez-Ferrer, would be constraining already to the player of the Real Madrid so that it identify to his fiscal advisers and give to know the numbers of his company in the British Virgin Islands.
The newspaper 'ACE' ensures that the past 1 August dictated a car in which it asked to Cristiano Ronaldo "that in the time limit of five days (from the 1 September) contribute the name of the advisers that presented in his name in front of the Agency Tributaria the statements of the Income of the exercises 2011, 2012, 2013 and 2014", as it indicates the quoted source.
Cristiano Ronaldo and his surroundings, besides, also would be forced to present in front of the court the income and costs of the company 'Tollin Associates', with headquarters in the city of Road Town, in Island Tórtola, of the British Virgin Islands, between the years 2011 and 2014, both included.
It tightens the situation for Cristiano Ronaldo
'The World' informed in the last days that "from principles of 2009, months before his arrival to the Real Madrid, Cristiano Ronaldo protected his income by rights of image in several companies of the British Virgin Islands, a tax haven in the Caribbean. These companies worked of opaque way in a diagram typical of instrumental societies without real activity, without employees and that operate through testaferros professional".
By this accuses precisely to Cristiano Ronaldo of supposed fiscal fraud, after the court of Pozuelo de Alarcón have quoted to declare also to three people of the maximum confidence of Cristiano, between them his agent Jorge Mendes, the one who already is imputed by the presumptive fiscal fraud of Radamel Falcao, ariete of the Monaco, and will declare in the Court of Pozuelo the next 19 October, to the 11:30 hours.