Feb 20, 2014, 10:45 AM EDT
A Spanish court has charged Barcelona with tax fraud in the signing of Brazilian forward Neymar last year.
“Judge Pablo Ruz has charged FC Barcelona with an infringement against the tax authority relating to the purchase of the Brazilian player,” a court spokesman said.
The club denied wrongdoing after local media reported on Wednesday after Spain’s public prosecutor had asked the judge to lay fraud charges against the club.
Bloomberg have cited a document filed in Madrid’s National Court saying that the Catalan club paid Neymar $13.7m (€10m) in 2011 and $38.4m (€28m) in 2013 as incentives to leave his previous club, Santos.
The prosecutor who filed the document calling for the investigation also claimed that Barcelona performed “financial engineering” by drawing up nine contracts as parts of the transfer.
Barcelona have released the following statement:
1) The Club’s dealings with respect to this operation, and in light of all information available, was at all times in line with the relevant legal legislation
2) Represented by its lawyers, the Club will appear at the Jutjat Central d’Instrucció number 5 within the next few days in order to defend its interests and rights.
3) We express our total willingness to collaborate with the Justice authorities in this matter, as we have done since the first moment the issue arose and in any other area in which our presence may be required.
Barcelona announced in January that Neymar’s transfer cost $118m (€86.2m), nearly $41m (€29.9m) more than what was originally quoted as the fee. The announcement was made by Josep Bartomeu, acting as club president in the place of Sandro Rosell, who resigned after the scandal broke claiming he wanted to protect the club’s image and alleging he and his family had been threatened.
Sep 1, 2014, 11:30 PM EDT
“Today two powers were brought together, the hand of God and that of the Pope,” Maradona joked. No, really. That’s what he said.
Sep 1, 2014, 10:30 PM EDT
How do you think United will line up?
Sep 1, 2014, 10:29 PM EDT
From a 18-year-old Jamaican-English midfielder to a 34-year-old veteran goalkeeper, this team takes a ride through all types of players.
Sep 1, 2014, 9:38 PM EDT
In the end, the player had to come from the nine-goal thriller at Goodison Park.
Sep 1, 2014, 8:48 PM EDT
Rebecca Lowe, Robbie Earle and Robbie Mustoe bring you plenty of analysis on the summer transfer window’s Deadline Day.
Sep 1, 2014, 8:45 PM EDT
Passing or failing? Take a gander at how each Premier League team fared.
Sep 1, 2014, 8:32 PM EDT
Falcao signs for United, arrives on loan from Monaco with view to a permanent transfer.
Sep 1, 2014, 8:09 PM EDT
Manchester United’s Danny Welbeck went away to London for international break, and won’t return to the club after sealing a move to Arsenal.
Sep 1, 2014, 7:26 PM EDT
Nantes, Nottingham Forest and Aston Villa are all surprising early-season teams, and Americans are playing big roles in each club’s success.
Sep 1, 2014, 7:13 PM EDT
The biggest confirmed transfers on Deadline Day including Premier League teams.
Sep 1, 2014, 6:40 PM EDT
If Andre Villas-Boas thought Emmanuel Adebayor was hard to handle, wait til he gets a load of this American character.
Sep 1, 2014, 6:33 PM EDT
Alderweireld arrives on loan, as Mane deal agreed.
Sep 1, 2014, 6:23 PM EDT
Negredo leaves City, heads back to Spain to play for Valencia.
Sep 1, 2014, 5:55 PM EDT
Watch live online, right here.
Sep 1, 2014, 5:42 PM EDT
Hull busy on Deadline Day as Ramirez joins on loan, plus Ben Arfa.
Sep 1, 2014, 5:37 PM EDT
In the words of NHL commentator Rick Jeanneret, roll the highlight reel for Ibra, Cavani and PSG, and the lowlight reel for one poor keeper.
Sep 1, 2014, 4:40 PM EDT
Not a huge risk for Arsenal, but certainly a good bit of business for United. Could Welbeck become the next Daniel Sturridge?
Sep 1, 2014, 4:18 PM EDT
Jermain Defoe, Danny Welbeck and Hatem Ben Arfa all make one last run through the rumor mill as the deadline draws near.
Sep 1, 2014, 4:11 PM EDT
McArthur and Fryers arrive at Selhurst Park.
Sep 1, 2014, 3:49 PM EDT
The Dutch international rejoins his World Cup boss for four seasons at “the biggest club in the world.”
- Premier League transfer window grades – Which team did the best business? 0
- Done Deal: Radamel Falcao completes move to Manchester United 3
- Done Deal: Better late than never, Arsenal seals deal with Welbeck 2
- Americans Abroad wrap: Guzan stays unbeaten, Lichaj & Bedoya thrive 1
- Done Deal: Listing all the Deadline Day deals from the Premier League 5
- Southampton sign Toby Alderweireld, add $18 million winger Sadio Mane 0