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Friday, October 9, 2015
Messi Faces 22-Month Jail Term Over £3.1Million Tax Fraud
Barcelona and Argentina superstar, Lionel
Messi is presently facing tax evasion charges and is likely to stand
trial alongside his father.
The judge in charge of the case in Spain, reportedly rejected the
request by prosecutors to drop the charges against the striker and his
father Jorge, who are accused of defrauding Spain of more than €4m
(£3.1m; $5m) and have denied.
Lionel Messi
If the lawyers’ requests are taken into consideration, the football
wizard and his dad face 22-month jail term after some prosecutors
alleged that Jorge avoided paying tax on his son’s earnings by using
offshore companies in Belize and Uruguay in 2007-09.
Image copyrightAFPImage caption
Messi and his father paid €5m back to the Spanish tax authorities two years ago
Argentina and
Barcelona footballer Lionel Messi and his father should stand trial on
tax fraud charges, a court in Spain has ruled.
The judge in charge of the case rejected the request by prosecutors to drop the charges against the striker.
Messi and his father Jorge are accused of defrauding Spain of more than €4m (£3.1m; $5m). They deny any wrongdoing.
Lawyers acting on behalf of the tax authorities demanded 22-month jail sentences for both defendants.
Prosecutors
allege that Jorge avoided paying tax on his son's earnings by using
offshore companies in Belize and Uruguay in 2007-09.
Messi's
lawyers had argued that the player had "never devoted a minute of his
life to reading, studying or analysing" the contracts, El Pais newspaper reported earlier.
'Corrective payment'
"There
are rational signs that the criminality was committed by both accused
parties," wrote the judge in a court filing, according to the AFP news
agency.
No date has been set for the trial of the 28-year-old
footballer - the four-time World Player of the Year and one of the
richest athletes in the world.
In
June, the high court in Barcelona ruled that Messi should not be
granted immunity for not knowing what was happening with his finances,
which were being managed in part by his father.
The income related
to Messi's image rights, including contracts with Banco Sabadell,
Danone, Adidas, Pepsi-Cola, Procter and Gamble, and the Kuwait Food
Company.
Messi and his father made a voluntary €5m "corrective payment" - equal to the alleged unpaid tax plus interest - in August 2013.
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