Spanish court drops tax fraud probe into Messi friendlies
MADRID — A Spanish court has dropped a tax fraud investigation into Lionel Messi and his foundation linked to six friendly matches.
A Barcelona court said Monday it was satisfied neither the Argentinian footballer nor the Lionel Messi Foundation were involved in trying to defraud Spain’s tax office in this instance.
Article continues after this advertisementSpain’s Prosecutor had asked the court to investigate possible tax offenses over games held between June 16, 2012 and July 6, 2013 in the United States, Mexico, Colombia and Peru.
A judge had taken testimony from businessman Guillermo Javier Marin, who organized the matches, Monday’s statement said.
The statement said Marin had presented the judge with a “coherent explanation” relating to wire transfers totaling $1.37 million dollars.
Article continues after this advertisementThis is one of three cases of unpaid taxes that Messi has had to face.