Messi jailed for tax fraud

Gava : FILE - In this Sept. 27, 2013 file photo, FC Barcelona star Lionel Messi, left, arrives at a court to answer questions in a tax fraud case in Gava, near Barcelona, Spain. Lionel Messi will stand trial in Spain on three counts of tax fraud and could be sentenced to nearly two years in prison if found guilty. Court documents made public Thursday said a judge has rejected a request to clear the Barcelona player of wrongdoing and decided to charge him and his father, Jorge Horacio Messi, with tax fraud. AP/PTI(AP10_8_2015_000323B)

Agence France-Presse

Barcelona, July 6: A court here sentenced Wednesday Barcelona’s star striker Lionel Messi and his father to 21 months in jail for tax fraud and slapped them with a fine of 3.7 million euros (USD 4.1 million).
But these prison sentences are likely to be suspended as is common in Spain for first offences for non-violent crimes carrying a sentence of less than two years.
The Barcelona court found the Argentina international and his father Jorge Horacio Messi guilty of using companies in Belize, Britain, Switzerland and Uruguay to avoid paying taxes on 4.16 million euros of Messi’s income earned from his image rights in the period between 2007-09.
The income related to Messi’s image rights that was allegedly hidden includes endorsement deals with Danone, Adidas, Pepsi-Cola, Procter & Gamble and the Kuwait Food Company.
Messi, 29, a five time FIFA World Player winner, was fined 2.09 million euros while his father was fined 1.6 million euros. They can appeal the decision to Spain’s Supreme Court.
Messi, told the court during the four-day trial that wrapped up June 4 that he trusted his father with his finances and ‘knew nothing’ about how his wealth was managed. Prosecutors had asked for Messi to be absolved, arguing there was no evidence that the player was aware of how his income was managed.
But the state attorney representing tax authorities in the trial, Mario Maza, said he found it unlikely that Messi knew nothing about the situation. “There is no deliberate ignorance here, it’s fraud and that’s all there is to it, because he didn’t want to pay his taxes,” he said.

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