messi compared to crime boss at fraud trial
Last Updated : GMT 06:49:16
Arab Today, arab today
Arab Today, arab today
Last Updated : GMT 06:49:16
Arab Today, arab today

Lionel Messi to be absolved

Messi compared to 'crime boss' at fraud trial

Arab Today, arab today

Arab Today, arab today Messi compared to 'crime boss' at fraud trial

Barcelona's star player Lionel Messi (L) leaves the courthouse on June 2, 2016 in Barcelona, on the penultimate day of his tax fraud trial
Barcelona - Arab Today

Spanish prosecutors called Friday for Lionel Messi to be absolved on the final day of his tax fraud trial, but the lawyer representing fiscal authorities disagreed, comparing him to a "crime boss."

The Argentina and Barcelona star and his father Jorge Horacio Messi have been accused of using companies in Belize and Uruguay to avoid paying taxes on 4.16 million euros ($4.6 million) of Messi's income earned from his image rights from 2007-09.

Prosecutor Raquel Amado called for the footballer to be let off in her closing arguments, a day after he took the stand and said he trusted his father with his finances and "knew nothing" about how his wealth was managed.

"There is no evidence that anyone explained anything to him," she said.

But Mario Maza, the state attorney representing tax authorities in the trial, 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.

"It's like a crime boss. At the very top is the bigwig who doesn't want to know about the details."

He is seeking a fine equivalent to the amount that was allegedly defrauded, plus a prison sentence of 22 and a half months for Messi and his father.

Any such prison sentence would likely be suspended as is common in Spain for first offences carrying a sentence of less than two years.

 

- 'Like basic Chinese' -The income related to Messi's image rights that was allegedly hidden includes endorsement deals with Banco Sabadell, Danone, Adidas, Pepsi-Cola, Procter & Gamble and the Kuwait Food Company.

Amado argued that the contracts were long, complicated and in English.

"For a layperson, if they see so many lawyers signing it, they must believe that it's fine," she said in defence of Messi.

But Maza argued that the offence was not creating the actual companies, but the act of not paying the money owed to tax authorities.

Both the prosecutor and attorney general, however, agreed that Messi's father should be found guilty.

On Thursday, Jorge Horacio Messi had said he too did not understand the intricacies of managing his son's wealth.

"All of this was like basic Chinese to me," he said.

"I asked (the advisors) to look after our assets...and they told us this was the best way."

Amado, who is seeking a jail sentence of one-and-a-half years for Messi's father, argued that he could not "dodge his responsibility by accusing his advisors."

The companies in Uruguay -- which much of the probe centres on -- were created and managed by a Barcelona law firm with whom Messi's dad communicated.

"Fraud takes place because there is a decision in that direction," Amado said.

Messi and his father did not attend the fourth and final day of the trial.

The player had been due to jet off to the United States after his Thursday court appearance for the Copa America where Argentina take on defending champions Chile on Monday.

No date has been set for when the court will issue its ruling.

Source : AFP

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

messi compared to crime boss at fraud trial messi compared to crime boss at fraud trial

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

messi compared to crime boss at fraud trial messi compared to crime boss at fraud trial

 



GMT 21:52 2017 Thursday ,19 October

Israeli forces arrest 7 Palestinians in West Bank

GMT 15:41 2017 Wednesday ,04 October

Putin warns against double standards in war on terror

GMT 23:42 2017 Monday ,18 September

Mattis 'shocked' by low level of US military readiness

GMT 17:36 2017 Saturday ,14 October

What's at stake for business in Iran's nuclear deal

GMT 14:14 2017 Saturday ,11 February

Ghada Adel praises participation with Adel Imam

GMT 21:00 2017 Thursday ,05 October

Scores of settlers storm into Al Aqsa

GMT 11:56 2017 Wednesday ,29 November

Iraqis throng to Picasso in Baghdad

GMT 05:43 2018 Wednesday ,12 September

"Ala" Syria determined to liberate Idleb from terrorism

GMT 19:47 2018 Thursday ,18 January

Sultan Al Qasimi launches Sharjah real estate projects

GMT 10:58 2017 Thursday ,20 April

Kabbara meets Saudi counterpart, IMO chief in Cairo

GMT 00:10 2017 Tuesday ,10 October

Turkey calls for new round of Syria talks in Geneva

GMT 00:29 2017 Tuesday ,24 October

HM King congratulates UN secretary-general

GMT 10:42 2017 Monday ,22 May

Egypt refers 48 IS suspects to military court
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday