Post by mesi10 on Jan 10, 2024 23:02:55 GMT -5
In 2017, the Panamanian authorities opened an investigation for "suspicious operations" against the company Mega Star Enterprises Inc, linked to the Argentine FC Barcelona player Lionel Messi since 2013 and whose activity is still in force, according to documents from the Mossack Fonseca law firm, specialized in the creation of 'offshore' companies.
In 2016, the player's family - he and his father Jorge Horacio Messi Pérez - were convicted in 2016 by the Provincial Court of Barcelona for three tax crimes for having defrauded the Treasury of 4.2 million euros during the years 2007, 2008 and 2009. – assured that this company was "completely inactive" and that it derived "from the old corporate structure designed by the previous tax advisors" of the family.
However, according to new leaks from the Panama Papers published by the International Consortium of Investigative Journalists (ICIJ), the Messis continued to use this same opaque Binance App Users Data corporate structure in the fiscal years 2010 to 2013, facts for which they were not tried at the time. reach administrative agreements with the Treasury.
After a new leak revealed in Spain by El Confidencial and La Sexta, it has been learned that the Financial Analysis Unit for the prevention of money laundering and the financing of terrorism (UAF) of Panama issued a Suspicious Operation Report in February 2017 (ROS) on Mega Star, which would have continued operating after the conviction in Spain.
The documents also show that the Panamanian firm resigned from continuing to represent Messi and withdrew the front men it had appointed to appear as administrators of its company. They also collect a response from a Mossack Fonseca worker in which she points out that the Messis did not comply with the obligation to provide information about the company.
In this new installment of the so-called Panama Papers, other names also appear, such as those of the family of Argentine President Mauricio Macri or that of Micaela Domecq, wife of European Commissioner Miguel Arias Cañete.
In 2016, the player's family - he and his father Jorge Horacio Messi Pérez - were convicted in 2016 by the Provincial Court of Barcelona for three tax crimes for having defrauded the Treasury of 4.2 million euros during the years 2007, 2008 and 2009. – assured that this company was "completely inactive" and that it derived "from the old corporate structure designed by the previous tax advisors" of the family.
However, according to new leaks from the Panama Papers published by the International Consortium of Investigative Journalists (ICIJ), the Messis continued to use this same opaque Binance App Users Data corporate structure in the fiscal years 2010 to 2013, facts for which they were not tried at the time. reach administrative agreements with the Treasury.
After a new leak revealed in Spain by El Confidencial and La Sexta, it has been learned that the Financial Analysis Unit for the prevention of money laundering and the financing of terrorism (UAF) of Panama issued a Suspicious Operation Report in February 2017 (ROS) on Mega Star, which would have continued operating after the conviction in Spain.
The documents also show that the Panamanian firm resigned from continuing to represent Messi and withdrew the front men it had appointed to appear as administrators of its company. They also collect a response from a Mossack Fonseca worker in which she points out that the Messis did not comply with the obligation to provide information about the company.
In this new installment of the so-called Panama Papers, other names also appear, such as those of the family of Argentine President Mauricio Macri or that of Micaela Domecq, wife of European Commissioner Miguel Arias Cañete.