Spanish court drops tax fraud probe into Messi friendlies | Inquirer Sports

Spanish court drops tax fraud probe into Messi friendlies

/ 03:18 PM December 15, 2015

Barcelona's Lionel Messi celebrates scoring the opening goal during a Spanish La Liga soccer match between FC Barcelona and Deportivo Coruna at the Camp Nou stadium in Barcelona, Spain, Saturday, Dec. 12, 2015. (AP Photo/ Emilio Morenatti)

Barcelona’s Lionel Messi celebrates scoring the opening goal during a Spanish La Liga soccer match between FC Barcelona and Deportivo Coruna at the Camp Nou stadium in Barcelona, Spain, Saturday, Dec. 12, 2015. (AP Photo/ Emilio Morenatti)

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.

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Spain’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.

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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.

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This is one of three cases of unpaid taxes that Messi has had to face.

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TAGS: Football, Lionel Messi, Sports, Tax Fraud

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