Skip to content

Lionel Messi investigated on accusations of tax evasion

Jun 12, 2013, 10:35 AM EDT

Messi has scored 37 goals in 83 games for Argentina. Although that's impressive, it's nowhere near his sensational form for Barcelona. Getty Images

Barcelona newspaper El Periodico is reporting that Spanish authorities have targeted Lionel Messi and his father Jorge on suspicions of tax fraud and tax evasion.

The paper cites a €13 million ($17.3 million) figure owed by the Argentinian superstar, although subsequent reports in other media outlets have set the target more around €4 million ($5.3 million).

The paper cites a source which describes the deliberate evasion process by Messi as having been channeled through a process which sounds eerily similar to money laundering.

The source says the dodge “consisted of simulating the assignment of image rights to front companies based in tax havens [Belize, Uruguay] and, at the same time, formalising contracts of licensing, agency or benefit from services between these companies, and other such instruments domiciled in convenient jurisdictions [the UK, Switzerland]. This was done with the intended and successful aim that the incomes would move from countries where the companies or entities were based, to companies domiciled in tax havens, without being submitted to any taxation and, furthermore, with total opacity towards the Spanish Tax Authorities. The beneficiary of these incomes was no other than the person served – Lionel A. Messi.”

The period in question is apparently between 2007-2009.

UPDATE: Messi released a post on his official Facebook page denying the allegations. “We have just known through the media about the claim filed by the Spanish tax authorities. We are surprised about those news, because we have never committed any infringement. We have always fulfilled all our tax obligations, following the advices of our Tax Consultants who will take care of clarifying this situation.” Barcelona refused to comment on the situation.

Forbes ranks Messi as the 10th-highest paid athlete in the world at $41.3 million earned last year between salary, endorsements, and the like.

The case, at least in the beginning stages, will be brought to court in the Catalan town of Gava where Messi is registered for taxes.

The 25-year-old has been with the Argentinian national side, making an appearance as a substitute in Argentina’s 1-1 World Cup qualifying draw with Ecuador. His country has all but wrapped up a spot in Brazil 2014, sitting atop the CONMEBOL table with 26 points. Argentina are scheduled to play a friendly with Guatemala on Friday.

Latest Posts
  1. Nigeria’s Vincent Enyeama fearful of Ebola at Africa Cup of Nations

    Oct 23, 2014, 11:06 PM EDT

    Nigeria's Super Eagle goalkeeper Vincent Enyeama catches the ball during a World Cup 2014 qualifier football match against Ethiopia on October 13, 2013 in Addis Ababas. AFP PHOTO / SIMON MAINA Getty Images

    Lille and Nigeria goalkeeper Vincent Enyeama thinks it would be dangerous to hold the Africa Cup of Nations with the Ebola outbreak.

  2. Dunga, Brazil football federation create new code of conduct for national team

    Oct 23, 2014, 10:22 PM EDT

    Carlos Dunga

    Brazil’s national football team has a new code of conduct under manager Dunga.

  3. WATCH: Spurs midfielder Erik Lamela strikes astounding ‘rabona’ goal

    Oct 23, 2014, 8:57 PM EDT

    FBL-EUR-C3-TOTTENHAM-SHERIFF TIRASPOL

    Wonderful touch and power utilized on a first-class goal from Tottenham Hotspur midfielder Erik Lamela.

  4. Tottenham striker Harry Kane scores hat trick, then allows goal as emergency netminder

    Oct 23, 2014, 8:20 PM EDT

    Tottenham Hotspur's Harry Kane, left, and Aston Villa's Matthew Lowton. AP

    Harry Kane notched a hat trick in Tottenham’s Europa League victory over Asteras Tripoli, and he then found himself manning the goal as a netminder following a Hugo Lloris red card.

  5. Lille 0-0 Everton: Toffees stay unbeaten in Group H

    Oct 23, 2014, 6:55 PM EDT

    distin_3083675b Getty Images

    Lille and Everton played to a 0-0 draw at Stade Pierre-Mauroy in Europa League group stage competition.

  6. Frank Lampard could be fit to play in City’s match vs. West Ham

    Oct 23, 2014, 5:43 PM EDT

    Lampard AP

    Manchester City’s Frank Lampard could be fit to play against West Ham in Premier League competition on Saturday.

  7. Cristiano Ronaldo on El Clasico: ‘I won’t be playing against Messi. I’ll be playing against Barcelona.’

    Oct 23, 2014, 4:53 PM EDT

    cristiano_ronaldo AP

    “I won’t be playing against Messi — I’ll be playing against Barcelona,” says Ronaldo, concerning his duel with Barcelona’s Lionel Messi.

  8. Brendan Rogers has faith in Balotelli, but noncommittal on striker’s future

    Oct 23, 2014, 3:45 PM EDT

    Balotelli AP

    Liverpool manager Brendan Rodgers likes what Mario Balotelli has to offer, but he’s unsure if the forward will last a while at Anfield.

  9. VIDEO: Can Manchester United beat Chelsea? PST Extra breaks it down

    Oct 23, 2014, 3:15 PM EDT

    PST Extra - Oct. 23

    Will the Blues lose their first game of the season away at Old Trafford on Sunday? JPW and Prindi analyze that and more.

  10. Father auctions his son’s allegiance… Manchester United or Manchester City?

    Oct 23, 2014, 2:30 PM EDT

    FBL-ENG-PR-MAN CITY-MAN UTD Getty Images

    Little Eddie won’t have a say in who he supports, but it’s all for a good cause.

  11. Sunil Gulati backs Jurgen Klinsmann following MLS dispute, USMNT “on the same page”

    Oct 23, 2014, 1:12 PM EDT

    GulatiKlinsmann Getty Images

    Gulati: “Jurgen is our coach and technical director, and I fully expect that to be the case through to the 2018 World Cup.”

  12. Diego Costa remains a doubt for Chelsea amid illness, groin strain

    Oct 23, 2014, 11:45 AM EDT

    With Costa struggling to make the bench, plus Remy out, Chelsea are running out of strikers.

  13. All eyes on Origi: Tim Howard, Everton wary of on-loan Liverpool forward

    Oct 23, 2014, 11:04 AM EDT

    Belgium v USA: Round of 16 - 2014 FIFA World Cup Brazil Getty Images

    Howard: “I know what he likes to do, but that doesn’t mean I will always be capable of stopping him.”

  14. MLS Atlanta urges David Beckham, Miami to share stadium with Dolphins

    Oct 23, 2014, 10:22 AM EDT

    Cincinnati v Miami Cincinnati v Miami

    Atlanta Falcons owner urges Beckham to link up with Miami Dolphins to sort out MLS stadium mess.

  15. Everton fans reportedly attacked by gang in Lille ahead of Europa League clash

    Oct 23, 2014, 9:36 AM EDT

    FBL-EUR-C3-EVERTON-SUPPORTERS FBL-EUR-C3-EVERTON-SUPPORTERS

    A gang of 100 local men reportedly ambushed Everton fans outside city center pub.

  16. Report: Dutch star Dirk Kuyt heading to Southampton

    Oct 23, 2014, 9:00 AM EDT

    Will Saints swoop to sign former Liverpool star?

  17. Reality check: Outclassed by Real Madrid, what now for Liverpool?

    Oct 23, 2014, 8:34 AM EDT

    Liverpool’s players react to Real Madrid humbling, as growing pains continue to spiral out of control.

  18. After winless October, USA drop out of top 20 in latest FIFA rankings

    Oct 23, 2014, 7:54 AM EDT

    Klinsmann Getty Images

    After two draws in October, the USA drops six places in latest world rankings.

Featured video

PST Extra: Can United beat Chelsea?