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September 28, 2013

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Messi appears in court over tax woes

Barcelona forward Lionel Messi and his father Jorge testified separately in court yesterday to answer charges of tax evasion on income earned from the sale of the player’s image rights.

The pair, who have denied wrongdoing, are accused of hiding more than 4 million euros (US$5.39 million) by filing incomplete tax returns for the years 2006 to 2009.

Neither Messi nor his father spoke after their testimony, but their lawyer, Cristobal Martell, said the two “proved the absence of intent to defraud and their great willingness to set the matter straight with the tax authorities”.

They have already made a “corrective payment” to Spanish authorities of just over five million euros.

In a written petition to the judge last August, Martell said Messi’s father assumed full responsibility for his son’s tax situation, distancing the player from any direct involvement.

The judge will now determine whether or not to dismiss the charges or impose a fine.

After Messi’s father testified, the player arrived with his brother Rodrigo. A crowd of about 100 people assembled in Gava to catch a glimpse of Messi and to give their support with shouts of “Long live, Messi,” “President Messi,” and “You’re the best.”

According to the prosecutor’s office for tax crimes in Catalonia, income from the sale of Messi’s image rights was hidden using a complex web of companies in Uruguay, Belize, Switzerland and the United Kingdom.




 

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