Solidarity matches the Messi Foundation under investigation – The solidarity meeting that Leonel Messi Foundation, managed by his father, held in Colombia in 2012 and 2013, are under investigation by the Spanish tax authorities for suspected tax fraud, advances the El Mundo.
According to the publication, the player did not declare to the Spanish state the benefits obtained in carrying out the matches, commonly known by the “Friends of Messi.” Javier Rodrigo de Francia, tax specializing in economic crimes, already have asked the magistrate Eduardo López-Palop to send surveys to Barcelona, where the player is resident for tax purposes.
These games are under investigation for a presumed relationship with drug trafficking organizations. The Spanish newspaper realizes that, according to a protected witness, the barracks Los Valencia, one of the most important of Mexico, lies behind the organization of meetings and used them for money laundering.
It is recalled that the Argentine was also accused in 2013 of tax evasion amounting to 4.1 million euros in respect of payment of leaks in the years 2007, 2008 and 2009.
No comments:
Post a Comment