The family of Lionel Messi denied on Monday 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.
“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 on Sunday 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 honor clear in this case.”
– Front companies –
Messi and his father Jorge have been charged with tax fraud in a separate case for allegedly failing to declare 4.16 million euros ($4.74 million) in taxes related to his image rights between 2007 and 2009 through front companies in Belize and Uruguay.
The pair are accused of ceding the player’s image rights to the companies in order to avoid declaring money made from lucrative deals with sponsors in Spain.
Their trial in this case is set to begin on May 31 at a court in Barcelona and is expected to run until June 3.