Judge rules tax fraud case against Messi will go ahead

Published July 29, 2014
FC Barcelona star Lionel Messi (L) arrives at a court to answer questions in a tax fraud case in Gava, near Barcelona, Spain. — Photo by AP
FC Barcelona star Lionel Messi (L) arrives at a court to answer questions in a tax fraud case in Gava, near Barcelona, Spain. — Photo by AP

MADRID: A Spanish court will push ahead with the process of prosecuting Argentina and Barcelona forward Lionel Messi for alleged tax evasion despite a recommendation from the public prosecutor the charges be dismissed.

The prosecutor argued in June that Messi’s father Jorge was responsible for the family’s finances and not the four-times World Player of the Year.

However, the court in Barcelona has decided that Lionel Messi could have known about and approved the creation of a web of shell companies that were allegedly used to evade taxes due on income from image rights.

The judge in the case ruled that the case against both Messis should continue, according to a statement published on Monday.

According to the Associated Press, the statement said there was “sufficient evidence” to believe the Argentina player “could have known and consented” to the creation of a fictitious corporate structure to avoid paying taxes on income made from Messi's image rights.

Messi and his father were accused last year of defrauding the Spanish state of more than 4 million euros ($5.4 million) by filing false returns for the years 2006 to 2009. They have denied wrongdoing.

One of the world’s highest-paid athletes, Messi earns just over $40 million a season in salary and bonuses, according to Forbes magazine, as well as about $23 million from sponsors.

The magazine has him as the fourth top-earning athlete behind boxer Floyd Mayweather, Real Madrid footballer Cris­tiano Ronaldo and basketball player LeBron James.

Published in Dawn, July 29th, 2014

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