A Barcelona court has found Barcelona forward Lionel Messi, and his
father, Jorge Horacio Messi, guilty of three counts of tax fraud and has
sentenced them to
21 months in prison -- although neither is likely to
serve any jail time.
In a statement, the
court also said that the sentence can be appealed through the Spanish
supreme court. Under Spanish law, a tax prison sentence under two years
can be served under probation, meaning Messi and his father are very
unlikely to go to jail.
The court has also ordered Messi to pay a fine of about €2 million ($2.2 million), while his father was dealt a €1.5m fine for the tax evasion.
The court had been hearing a case brought by prosecutors who maintain
that Messi and his father, Jorge, used tax havens in Belize and Uruguay
as well as shell companies in the U.K. and Switzerland to avoid paying
taxes totalling €4.1m on earnings from image rights from 2007 to 2009.
Barcelona on Wednesday issued a statement in support of their star forward, saying that they feel Messi is not criminally responsible for the tax fraud.
FC Barcelona gives all its support to Leo Messi and his father with
relation to the sentence for tax evasion handed out by the Provincial
Court in Barcelona today," the statement read. "The Club, in agreement
with the Government prosecution service, considers that the player, who
has corrected his position with the Spanish Tax Office, is in no way
criminally responsible with regards to the facts underlined in this
case.
"FC Barcelona continues to be at the disposal of Leo Messi and his
family to support him in whatever action he decides to take in defence
of his honesty and his legal interests."
The prosecutors had called for jail sentences for both Messis,
and the court decided to hand out such a punishment, although both of
them denied any willful wrongdoing. Lionel Messi admitted in court last month
that he signed many documents without reading their contents and that
he visited a notary's office to go through with setting up a company to
handle his finances without understanding what was going on.
In 2013, the Barcelona player was set to avoid facing any charges, as
the Spanish revenue service initially accepted that he had no knowledge
of any wrongdoing and instead pressed all charges against his father.
No comments:
Post a Comment