body-container-line-1

Lionel Messi and father ordered to court over tax fraud charges

By Wires
Sports News Lionel Messi and father ordered to court over tax fraud charges
OCT 8, 2015 LISTEN

Lionel Messi and his father, Jorge, have been ordered to appear in court on charges of defrauding the Spanish tax authorities of more than €4m (£3m).

Spain’s public prosecutor has recommended a jail sentence totalling 18 months and fines of more than €2m for Jorge Messi for allegedly defrauding the state of €4.2m for the years 2007-2009.

Although the prosecutor has argued Lionel Messi should not have to answer the charges as his father oversaw his finances, a court document published on Thursday showed the judge in the case had ruled he must still appear as a defendant.

The hearings will take place at a court in Vilanova i la Geltrú near Barcelona, the document said.

The court had previously ruled that Messi could have known about and approved the creation of a web of shell companies that were allegedly used to evade taxes on income from image rights.

Revenue had been hidden using companies in Uruguay, Belize, Switzerland and the United Kingdom, according to the prosecutor’s office.

Messi and his father paid €5m to the tax authorities as a “corrective payment” after they were formally charged in June 2013.

Lionel Messi has been resident in Barcelona since 2000 and gained Spanish citizenship in 2005.

He is 10th on Forbes Magazine’s list of the world’s highest-earning athletes over the past decade with income of $350m.

Follow Joy Sports on Twitter: @Joy997FM. Our hashtag is #JoySports

body-container-line