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FIFA will check the data on the use of offshore companies Messi

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FIFA will check the data on the use of offshore companies Messi

Post by Admin on Sun Apr 03, 2016 9:36 pm

International Consortium for Investigative Journalism (ICIJ), the Centre for the study of corruption and organized crime (OCCRP) and a number of the world's media talked about the relationship of football functionaries and world football stars with different offshore companies, which could be used for tax evasion, fraud and money laundering , RBC reports.

According to released data, Lionel Messi, "Barcelona" star, five-time "Golden Ball" as the Player of the Year and his father Jorge Horacio Messi belongs to a Panamanian offshore company Mega Star Enterprises. It was first mentioned in the archives Mossack Fonseca, find themselves at the disposal of journalists still June 13, 2013. The next day, the Spanish prosecutors filed against Messi and his father charged in multi-million dollar tax fraud. In one of the emails archive said the case for keeping Mega Star document were transferred to the company Mossack Fonseca third offshore organization agent.

Lionel Messi and his father, acting as an agent of his son, 31 May should stand trial on charges of tax fraud. Messi accused of tax evasion in the amount of approximately $ 6.5 million. Fashion by hiding their rights in an offshore network, the state has paid the debt for 2007-2009. Messi denies deliberate deception.

The head of the investigative chamber of the FIFA Ethics Committee Cornel Borbely said that the organization began a preliminary investigation on the data given in the investigation.

Borbely assured that FIFA will check compliance with the code of ethics published information and the organization "will make a decision on further measures», the BBC reported.

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