Tax fraud investigation launched against Mascherano

A charge on two counts of tax fraud was launched against Barcelona player Javier Mascherano by Spain's public prosecution service, a court filing revealed Monday.

September 28, 2015
Tax fraud investigation launched against Mascherano
Tax fraud investigation launched against Mascherano

 


Barcelona's coach Luis Enrique (R) gives instructions to Barcelona's Argentinian defender Javier Mascherano during the Spanish league football match FC Barcelona vs Levante UD at the Camp Nou stadium in Barcelona on September 20, 2015. — AFP

 





MADRID — A charge on two counts of tax fraud was launched against Barcelona player Javier Mascherano by Spain's public prosecution service, a court filing revealed Monday.



The Argentine is alleged to have failed to declare over 1.5 million euros ($1.7 million) in 2011 and 2012 made through his image rights by ceding the rights to companies he owns in Portugal and the United States with favorable tax rates.



The filing also confirmed Mascherano deposited just short of 1.75 million euros with the tax authorities on Sept. 9 this year to repay the amount owed plus interest.



Mascherano is just the latest high-profile footballer to be scrutinized by the tax authorities in Spain over the declaration of money made through image rights.



Four-time World Player of the Year Lionel Messi appeared before a judge in 2013 after he and his father were accused of defrauding the public purse of 4.16 million euros ($4.7 million, £3 million) after his image rights were ceded to companies in Belize and Uruguay.



Bayern Munich midfielder Xabi Alonso also categorically denied any wrongdoing last week after Spanish newspaper El Mundo claimed he was being investigated for a scheme similar to that used by Mascherano. — AFP

 


September 28, 2015
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