Messi in a major tax fraud mess

Image
Associated Press Madrid
Last Updated : Jun 13 2013 | 12:48 AM IST
A lawsuit against Lionel Messi for fraud in unpaid income tax amounting to euro 4 million ($5.3 million) was lodged by a state prosecutor for the northeastern region of Catalonia today.

The complaint, signed by prosecutor Raquel Amado, was submitted for trial at the courthouse in Gava, the upscale Barcelona suburb near the Mediterranean coast where the Argentina forward lives.

The prosecutor brings a lawsuit against Barcelona star Messi and his father, Jorge Horacio Messi. Both are accused of three offenses against the public purse for allegedly defrauding more than $5.3 million in income tax returns relating to the years 2007, 2008 and 2009.

A judge at the courthouse must accept the prosecutor's lawsuit before charges can be brought against Messi and his father.

Barcelona declined to comment on the lawsuit.

Messi is enjoying a day off after playing for his national team in Quito, where Argentina was held to 1-1 by Ecuador in a qualifying match for the World Cup.

Argentina coach Alejandro Sabella has said Messi was expected to be included in the line-up for a friendly against Guatemala on Friday.


*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jun 13 2013 | 12:03 AM IST

Next Story