The National Court files the complaint of a former worker against Leo Messi for fraud and money laundering



The judge of the National Court María Tardón has agreed to file thea complaint filed by a former worker of the Foundation of Leo Messi against the player, his father and his brother for crimes against public finances, accounting crimes, fraud and money laundering.

Federico Rettori, former employee of the foundation that created the footballer in 2007, denounced that he has not invested 70% of the income in social purposes, as required by law, and gave as an example what he lived while working there. He pointed out in his complaint that in 2013 the foundation had a balance of 6.1 million and in 2017 it was 5.3. He also reported "exaggeratedly high" expenses in furniture (1.8 million), office rental (480,000 euros) and highlights as a suspicious indication that to manage all social projects there is only "one employee, his brother's wife." In addition, he pointed out that the player signed numerous agreements in Qatar, and cites Dolce Gabbana, the book Elegí Creer or Oredoo), "with which they ceased to be taxed before the Public Treasury income derived from such millionaire agreements."

In her order, the magistrate explains that the complaint includes a story of "facts based on journalistic news without providing a single element of personal and direct knowledge without credibility, which would, according to the judge, involve resorting to prospective investigations. incompatible with the principles that govern the criminal process, "say sources from the National Court.

On the other hand, according to the EIC investigative journalism network, which published the exclusive one known as Football Leaks, The Treasury has been investigating whether Barcelona paid part of Messi's salary through this foundation to save taxes although the conclusion of these inquiries is unknown. Those same sources say that between 2010 and 2013 the football club was able to pay 7.5 million for this system. The player He was sentenced to 21 months in jail for defrauding the Treasury and Argentina has an open cause in which it investigates the twin foundation of Messi in that country.

. (tagsToTranslate) Audience (t) National (t) extra-worker (t) Leo (t) Messi



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