Lionel Messi tax fraud trial begins in Barcelona

Published: May 31, 2016
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Lionel Messi and his father were due to appear in the Barcelona court on Thursday. PHOTO: AFP

Lionel Messi and his father were due to appear in the Barcelona court on Thursday. PHOTO: AFP

MADRID: Barcelona’s five-times football World Player of the Year Lionel Messi went on trial on Tuesday along with his father on accusations of defrauding the Spanish state of millions of euros.

The Argentine striker and his father, Jorge Horacio Messi, who have both denied the allegations, were due to appear in the Barcelona court on Thursday, according to a judicial document.

A previous court ruled that Messi, 28, could have known about and approved the creation of a web of shell companies allegedly used to evade taxes on income from image rights.

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Spain’s tax office accused both men in 2013 of defrauding the government of 4.2 million euros ($4.67 million) between 2007 and 2009.

According to the prosecutor’s office, which has proposed jail terms of up to 22 months, revenue was hidden using shell companies in Uruguay, Belize, Switzerland and the United Kingdom.

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Messi and his father paid five million euros to the tax authorities as a “corrective” measure after being formally investigated in June 2013.

The 28-year-old has been residing in Barcelona since 2000 and has had Spanish citizenship since 2005.

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