Barcelona star Lionel Messi has been accused of defrauding £3.4million through false income tax returns in Spain. The state prosecutor has taken action against the footballer and his father, Jorge Horacio Messi.
Both
are accused of three offences against the public purse for allegedly
defrauding millions on income tax returns for 2007, 2008 and 2009, saying it related to supplementary earnings Messi raked in on image rights.
The
complaint, signed by prosecutor Raquel Amado, was submitted for trial
at the court in Gava, the upmarket Barcelona suburb where the Argentina
forward lives. A judge must accept the prosecutor's lawsuit before charges can be brought against Messi and his father.
The football star released a statement denying any wrongdoing.
"We are surprised," Messi said on his Facebook account on Wednesday,
"because we have never committed any infringement. We have always
fulfilled all our tax obligations, following the advice of our tax
consultants who will take care of clarifying this situation."
Amado alleged that Messi's father claimed his son's image rights were
ceded to companies in tax havens like Uruguay and Belize "in order to
avoid paying taxes in Spain." The prosecutor said such image rights over
the three-year period "have hardly been taxed at all… Relevant
information has been omitted from their tax declarations with the
objective of preventing the tax authorities from knowing about the
ceding of these image rights to overseas companies."
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