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. Premier League 2015-16 season preview: Chelsea

    Jul 28, 2015, 9:20 AM EDT

    ChelseaLogo

    Mourinho’s men are hungry for trophies. All of them.

  2. ICC preview: Barcelona, Man United, Chelsea, PSG wrap up USA tours this week

    Jul 27, 2015, 9:45 PM EDT

    Diego Costa, Chelsea FC — 2015 International Champions Cup Diego Costa, Chelsea FC — 2015 International Champions Cup

    The Premier League’s big boys each play once more in the USA before heading back to England for the start of the new season.

  3. Stoke City sign ex-Barcelona, PSV winger, free agent Ibrahim Afellay

    Jul 27, 2015, 8:39 PM EDT

    Ibrahim Affelay, FC Barcelona Getty Images

    Afellay makes four ex-Blaugranas on the books at Stoke, where Mark Hughes is aiming for European qualification.

  4. Bundesliga teams are scared of Bayern Munich — It needs to stop, says Mats Hummels

    Jul 27, 2015, 7:56 PM EDT

    Mats Hummels, Borussia Dortmund Mats Hummels, Borussia Dortmund

    As Bayern chase their fourth straight Bundesliga title (it would be a first), Mats Hummels says the league’s other teams need to stop fearing them.

  5. Official: Chelsea legend Didier Drogba announced as Montreal Impact Designated Player

    Jul 27, 2015, 6:06 PM EDT

    Didier Drogba, Chelsea FC & Montreal Impact Didier Drogba, Chelsea FC & Montreal Impact

    Drogba has arrived in MLS, and he even got to choose which team he’ll play for — kinda.

  6. MLS Player of the Week — Week 21: Orlando City SC’s Cyle Larin

    Jul 27, 2015, 5:15 PM EDT

    Cyle Larin, Orlando City SC Cyle Larin, Orlando City SC

    Cyle Larin bagged his first pro hat trick on Sunday, somehow outshining David Villa at Yankee Stadium.

  7. MLS Team of the Week — Stars of Week 21

    Jul 27, 2015, 4:30 PM EDT

    David Villa, New York City FC David Villa, New York City FC

    Villa, Giovinco, Finlay and more — this week’s MLS Team of the Week.

  8. Premier League 2015-16 season preview: Bournemouth

    Jul 27, 2015, 3:00 PM EDT

    Bournemouth logo

    The first of three newly promoted sides, do the Cherries have what it takes to stay in the Premier League?

  9. VIDEO: PST Extra – Premier League’s big transfer deals; which clubs need to spend more?

    Jul 27, 2015, 2:24 PM EDT

    Louis van Gaal, Morgan Schneiderlin, Bastian Schweinsteiger, Matteo Darmian Louis van Gaal, Morgan Schneiderlin, Bastian Schweinsteiger, Matteo Darmian

    JPW dissects the top deals, discusses which clubs have done the best business and which need to get a shift on.

  10. Premier League 2015-16 season preview: Aston Villa

    Jul 27, 2015, 12:50 PM EDT

    Aston_Villa_Logo_851684732

    Can Sherwood rejuvenate Villa and show progress is being made? Losing Benteke and Delph will hurt his chances of doing that.

  11. Amid reports of journalist brawl, Mexico boss Miguel Herrera looks ahead to USMNT showdown

    Jul 27, 2015, 10:20 AM EDT

    We will see some more epic celebrations from Herrera this summer? AP

    El Tri boss could be in a lot of trouble if these reports are true.

  12. Premier League 2015-16 season preview: Arsenal

    Jul 27, 2015, 9:00 AM EDT

    arsenal logo

    Can the Gunners improve on their third-place finish from last season?

  13. Mexico 3-1 Jamaica: El Tri overpowers Cinderella story to win Gold Cup

    Jul 26, 2015, 9:59 PM EDT

    Mexico Getty Images

    It’s been an ugly tournament for El Tri, but they showed up ready to play in the finals.

  14. PL Friendly Roundup: Arsenal tops Wolfsburg, Everton runs over Hearts

    Jul 26, 2015, 9:32 PM EDT

    Lukaku Getty Images

    Arsenal won its second preseason trophy, while Romelu Lukaku logged a hat-trick for the Toffees.

Featured video

Analyzing PL clubs in the transfer window