GHEN GHEN !! The Argentine and Barcelona FC superstar have been accused for money laundering in Spain . According to Marca and "El Pais" sport dailies in Spain , Lionel Messi have been hiding money he accrued from his friendly and charity matches which are played during the off season. It has been alleged that money realized from these matches during 2012 and 2013 are used as a cover to launder money by drug traffickers. The Spanish Guardia Civil's (Civil Guard) Central Operations Unit (UCO) have asked Lionel Messi's foundation to provide its accounts.This is a serious accusation against Lionel Messi after he was arraigned to court for tax evasion late last year and might disrupt his attention for the Brazil 2014 World Cup.
Source : Marca
The
Spanish Guardia Civil's (Civil Guard) Central Operations Unit (UCO) has
asked for the Leo Messi Foundation's accounts for suspected money
laundering and tax evasion, according to the Spanish newspaper 'El
País'.
The irregularities took place in the organisation during 2012 and 2013 from the Messi and friends matches, which may have been used as a cover by drug traffickers to launder money.
The Argentine star is stuck in the middle of this alleged criminal plot relating to the charity games, which involves eight countries and two tax havens. The Guardia Civil are looking for connections between Messi and Guillermo Marín, a friend of his father, and one of the organisers of the games, who appears to be the alleged recipient of five transfers each to the sum of a million euros, a figure hidden from the tax authorities.
Marín is the owner of Imagen Deportiva and the investigators have asked Argentine authorities where the company is registered, if the Lionel Messi Foundation has access to its bank accounts and whether it can withdraw money from them. The investigation is being led by the Guardia Civil because the superstar lives in Barcelona and is obliged to declare all his income earned there and abroad to the Spanish authorities.
Messi has a superhuman task in isolating himself if he wants to prepare for the World Cup away from all the non-sporting news that he is currently linked to.
The irregularities took place in the organisation during 2012 and 2013 from the Messi and friends matches, which may have been used as a cover by drug traffickers to launder money.
The Argentine star is stuck in the middle of this alleged criminal plot relating to the charity games, which involves eight countries and two tax havens. The Guardia Civil are looking for connections between Messi and Guillermo Marín, a friend of his father, and one of the organisers of the games, who appears to be the alleged recipient of five transfers each to the sum of a million euros, a figure hidden from the tax authorities.
Marín is the owner of Imagen Deportiva and the investigators have asked Argentine authorities where the company is registered, if the Lionel Messi Foundation has access to its bank accounts and whether it can withdraw money from them. The investigation is being led by the Guardia Civil because the superstar lives in Barcelona and is obliged to declare all his income earned there and abroad to the Spanish authorities.
Messi has a superhuman task in isolating himself if he wants to prepare for the World Cup away from all the non-sporting news that he is currently linked to.
The
Spanish Guardia Civil's (Civil Guard) Central Operations Unit (UCO) has
asked for the Leo Messi Foundation's accounts for suspected money
laundering and tax evasion, according to the Spanish newspaper 'El
País'.
The irregularities took place in the organisation during 2012 and 2013 from the Messi and friends matches, which may have been used as a cover by drug traffickers to launder money.
The Argentine star is stuck in the middle of this alleged criminal plot relating to the charity games, which involves eight countries and two tax havens. The Guardia Civil are looking for connections between Messi and Guillermo Marín, a friend of his father, and one of the organisers of the games, who appears to be the alleged recipient of five transfers each to the sum of a million euros, a figure hidden from the tax authorities.
Marín is the owner of Imagen Deportiva and the investigators have asked Argentine authorities where the company is registered, if the Lionel Messi Foundation has access to its bank accounts and whether it can withdraw money from them. The investigation is being led by the Guardia Civil because the superstar lives in Barcelona and is obliged to declare all his income earned there and abroad to the Spanish authorities.
Messi has a superhuman task in isolating himself if he wants to prepare for the World Cup away from all the non-sporting news that he is currently linked to.
The irregularities took place in the organisation during 2012 and 2013 from the Messi and friends matches, which may have been used as a cover by drug traffickers to launder money.
The Argentine star is stuck in the middle of this alleged criminal plot relating to the charity games, which involves eight countries and two tax havens. The Guardia Civil are looking for connections between Messi and Guillermo Marín, a friend of his father, and one of the organisers of the games, who appears to be the alleged recipient of five transfers each to the sum of a million euros, a figure hidden from the tax authorities.
Marín is the owner of Imagen Deportiva and the investigators have asked Argentine authorities where the company is registered, if the Lionel Messi Foundation has access to its bank accounts and whether it can withdraw money from them. The investigation is being led by the Guardia Civil because the superstar lives in Barcelona and is obliged to declare all his income earned there and abroad to the Spanish authorities.
Messi has a superhuman task in isolating himself if he wants to prepare for the World Cup away from all the non-sporting news that he is currently linked to.
The
Spanish Guardia Civil's (Civil Guard) Central Operations Unit (UCO) has
asked for the Leo Messi Foundation's accounts for suspected money
laundering and tax evasion, according to the Spanish newspaper 'El
País'.
The irregularities took place in the organisation during 2012 and 2013 from the Messi and friends matches, which may have been used as a cover by drug traffickers to launder money.
The Argentine star is stuck in the middle of this alleged criminal plot relating to the charity games, which involves eight countries and two tax havens. The Guardia Civil are looking for connections between Messi and Guillermo Marín, a friend of his father, and one of the organisers of the games, who appears to be the alleged recipient of five transfers each to the sum of a million euros, a figure hidden from the tax authorities.
Marín is the owner of Imagen Deportiva and the investigators have asked Argentine authorities where the company is registered, if the Lionel Messi Foundation has access to its bank accounts and whether it can withdraw money from them. The investigation is being led by the Guardia Civil because the superstar lives in Barcelona and is obliged to declare all his income earned there and abroad to the Spanish authorities.
Messi has a superhuman task in isolating himself if he wants to prepare for the World Cup away from all the non-sporting news that he is currently linked to.
The irregularities took place in the organisation during 2012 and 2013 from the Messi and friends matches, which may have been used as a cover by drug traffickers to launder money.
The Argentine star is stuck in the middle of this alleged criminal plot relating to the charity games, which involves eight countries and two tax havens. The Guardia Civil are looking for connections between Messi and Guillermo Marín, a friend of his father, and one of the organisers of the games, who appears to be the alleged recipient of five transfers each to the sum of a million euros, a figure hidden from the tax authorities.
Marín is the owner of Imagen Deportiva and the investigators have asked Argentine authorities where the company is registered, if the Lionel Messi Foundation has access to its bank accounts and whether it can withdraw money from them. The investigation is being led by the Guardia Civil because the superstar lives in Barcelona and is obliged to declare all his income earned there and abroad to the Spanish authorities.
Messi has a superhuman task in isolating himself if he wants to prepare for the World Cup away from all the non-sporting news that he is currently linked to.
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