Skip to content

Barcelona charged with tax fraud over Neymar signing

Feb 20, 2014, 10:45 AM EDT

Manchester City v Barcelona - UEFA Champions League Round of 16 Getty Images

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.

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?