Skip to content

Lionel Messi in court over tax fraud allegations, as Spanish government take tough stance

Sep 27, 2013, 3:19 PM EST

FBL-ESP-SPAIN-MESSI-FRAUD-TRAIL Getty Images

Giving the assembled crowd a thumbs up and a cheeky smile, you wouldn’t think Lionel Messi was just about to step into a Spanish courtroom to face charges of serious fraud on Friday morning.

It seems like he should be more worried than he is.

Messi, 26, and his father Jorge Messi are accused of defrauding the Spanish authorities of more than 4m euros ($5.4m) as the four time winner of FIFA World Player of the Year has been under intense pressure all summer, since the allegations became public knowledge.

(MORE: Barcelona’s Lionel Messi remains calm despite tax investigation)

Appearing before a judge in the affluent area of Gava near Barcelona, the Argentine attacker and his father deny the allegations, while The Messis’ lawyer said he wanted to resolve the matter. The root of the allegations comes after the soccer star and his father are suspected of using companies abroad – in Belize and Uruguay – to sell Messi’s image rights and skipping out Spanish tax obligations. They were accused of doing this from 2007-09

According to reports leaking out of the closed-court, the full blame has been put on Jorge Messi and Barcelona’s star striker Lionel had no knowledge of what was going on. Also, Jorge Messi has already paid the Spanish tax authorities 5m euros in August to settle the unpaid bill, with interest, and many thought the matter would be resolved rather quickly. However, with the Spanish credit crunch hitting many hard, it is believed the authorities want to make an example of Barca’s main man, as he allegedly undertook fraudulent activities, following several top companies paying for his image rights.

Whatever the outcome of this case is, many will question how other soccer stars, and other top athletes for that matter, are selling their image rights.

More to come…

Latest Posts
  1. VIDEO: Legendary Argentine playmaker Juan Roman Riquelme retires

    Jan 26, 2015, 2:59 PM EST

    Juan Roman Riquelme Juan Roman Riquelme

    As the soccer world will no longer see the maverick skills of the Argentine playmaker, here’s a look at some of his best moments.

  2. FA Cup fifth-round draw: Arsenal vs. Middlesbrough, Midlands derby, minnows at home

    Jan 26, 2015, 2:38 PM EST

    Here’s the draw for the last 16 of the FA Cup, as PL big boys get more tough tests.

  3. Head of Dutch FA, Michael van Praag, will challenge Blatter for FIFA presidency

    Jan 26, 2015, 1:57 PM EST

    UEFA Europa League Handover In Amsterdam UEFA Europa League Handover In Amsterdam

    Van Praag announces his intentions to run against Blatter, says he has the backing of five federations.

  4. Drinks on her! Lady wins $24,000 after $3 bet predicted huge FA Cup upsets

    Jan 26, 2015, 1:00 PM EST

    Hartlepool United v Blyth Spartans - FA Cup Second Round Getty Images

    Betting on five underdogs away from home in the FA Cup will win you serious cash.

  5. Diego Fagundez says he was “tired of waiting for the U.S.” after choosing to play for Uruguay

    Jan 26, 2015, 12:32 PM EST

    FBL-U20-SOUTHAM-URU-COL FBL-U20-SOUTHAM-URU-COL

    Fagundez explains why he couldn’t wait any longer to select his national team.

  6. Chelsea’s Andre Schurrle rumored to want Wolfsburg move. Should he move on?

    Jan 26, 2015, 12:00 PM EST

    Swansea City v Chelsea - Premier League Getty Images

    If Wolfsburg can agree a fee for Schurrle, should he leave Stamford Bridge?

  7. Transfer ban for Real Madrid? Probe launched after signing of Venezuelan kids

    Jan 26, 2015, 9:20 AM EST

    Official logo of the spanish football team, Real Madrid. Official logo of the spanish football team, Real Madrid.

    The signing of two Venezuelan youngsters could put Real in plenty of trouble with FIFA, as Barcelona-esque transfer ban could be on the cards.

  8. VIDEO: South Korea beat Iraq to reach first Asian Cup final since 1998

    Jan 26, 2015, 8:34 AM EST

    FBL-ASIA2015-KOR-IRQ FBL-ASIA2015-KOR-IRQ

    The Koreans will face either Australia or the UAE in Saturday’s final in Sydney.

  9. City’s Pellegrini concerned at home form after Arsenal, Middlesbrough losses

    Jan 25, 2015, 11:33 PM EST

    Britain Soccer FA Cup AP

    “I am concerned, not because of Chelsea but because we didn’t score in our last two home games,” Pellegrini said.

  10. Eto’o passes physical at Sampdoria, move from Everton all but official

    Jan 25, 2015, 10:50 PM EST

    twitter.com/sampdoria twitter.com/sampdoria

    The 33-year-old Cameroonian striker joins a Sampdoria side currently tied for third in the table with 34 points.

  11. Rodgers: Sturridge could face Chelsea in League Cup, certain to be back for Saturday vs. West Ham

    Jan 25, 2015, 10:13 PM EST

    Liverpool FC Training Session Getty Images

    “If he’s not ready for Tuesday then he’ll be back, for sure, against West Ham next weekend,” Rodgers said.

  12. Scotland, Wigan mid joins Chicago Fire as third Designated Player

    Jan 25, 2015, 9:22 PM EST

    twitter.com/chicagofire twitter.com/chicagofire

    Maloney turned 32 on Saturday and will be unveiled by Chicago on Monday.

  13. Sepp Blatter keeps talking trash at UEFA regarding FIFA election

    Jan 25, 2015, 8:31 PM EST

    FBL-FIFA-BALLONDOR-AWARD Getty Images

    Sepp Blatter: Kind of like “The Godfather”. But let’s be clear, we’re talking “The Godfather: Part III”.

  14. La Liga & Serie A roundup: Valencia win in top-four battle; Juventus grow title lead to 7

    Jan 25, 2015, 6:30 PM EST

    Daniel Parejo, Valencia CF Daniel Parejo, Valencia CF

    There’s a new top-four team in Spain, while little has changed in Italy, both for good and bad.

  15. Africa Cup of Nations roundup: Congo, Equatorial Guinea victorious in group finales, advance

    Jan 25, 2015, 4:28 PM EST

    Javier Balboa, Equatorial Guinea Javier Balboa, Equatorial Guinea

    Two of eight quarterfinals places were clinched on Sunday as the late drama continues at AFCON 2015.

  16. Wenger confirms move for Brazilian defender is “very, very close”

    Jan 25, 2015, 2:59 PM EST

    Paulista Getty Images

    A work permit still must be obtained, but Arsenal is on the cusp of securing some defensive depth.

Featured video

Top five Premier League goals: Week 22