Messi In Court To Face Tax Fraud Trial
Football superstar Lionel Messi is at a Spanish court to give evidence in his tax fraud trial.
The Argentina and Barcelona player, together with his father
Jorge, who manages his financial affairs, are accused of defrauding
Spain of more than £3m, (€4.1m) between 2007 and 2009.
It is alleged that the two used tax havens in Uruguay and Belize to hide earnings from image rights.
Both men deny the three charges they face.
Lionel Messi, right, alongside his father Jorge in court
The Spanish tax agency is demanding heavy fines and prison sentences of up to two years.
Messi's lawyers have said that the player had never examined
a series of contracts which dealt with the income from image rights
with companies including adidas, Pepsi-Cola, Danone, Procter and
Gamble, Banco Sabadell and the Kuwait Food Company.
"The player wasn't involved in any of the decisions," said
Angel Juarez, a partner at the law office that represented Messi at the
time. "He would show up only to sign the documents."
But the Barcelona high court has already ruled that the
footballer should not be granted immunity for not knowing what was
happening with his finances.
Messi has been voted World Player of the Year five times
Messi - who has been voted World Player of the Year five times, and
is worth an estimated £240m - did make a voluntary payment of £3.8m in
August 2013 to cover unpaid tax and interest.
The trial, which began on Tuesday, is expected to end this week, although a verdict is not expected until next week.
Post a Comment