Tuesday 5 April 2016

Panama: Lionel Messi's Family Denies tax evasion Allegations after Barcelona's Star named in Scandal

The family of Lionel Messi has denied that he was involved in tax evasion after the Barcelona star emerged as one of many personalities accused of shady offshore dealings in the Panama Papers scandal.

Messi named in Panama Papers scandal alongside likes of Iceland PM, sports celebrities and movie stars

His family says Panama company is 'totally inactive' and 'never had any funds or any open accounts'

Messi has previously fought tax fraud charges in separate case in Spain

"The Messi family wants to make clear that Lionel Messi has not carried out any of the acts attributed to him, and accusations he created a ... tax evasion plot, including a network of money-laundering, are false and insulting," it said in a statement.

The scandal erupted when media groups made public a year-long worldwide investigation into a trove of 11.5 million documents leaked from a Panama-based law firm that exposed a tangle of offshore financial dealings by the elite.

Among the accused are close associates of Russian President Vladimir Putin, relatives of Chinese leader Xi Jinping, Iceland's Prime Minister Sigmundur David Gunnlaugsson as well as sports celebrities and screen stars.

Messi and his father are named as owners of a Panama company that had not previously been disclosed during a Spanish probe into their tax affairs.

"The Panama company to which they refer to is a totally inactive company that never had any funds or any open current accounts," the Messi family said.


They added that the firm was created by the family's former tax advisers and that everything had since been brought into line where Messi's fiscal situation was concerned.

Barcelona published a message of support to their star player on their official website.

"The club supports the arguments which the Messi family published in a statement today," said the Barca statement.

"Since the very first moment that the 'Panama papers' which accuse Leo Messi were released, FC Barcelona has sent its affection and support to the player and to his whole family.

"The club makes all of its judicial means, fiscal and administrative, at the family's disposal in order to make his actions and honour clear in this case."



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