fiscal fraud

FC Barcelona’s Player, Lionel Messi, and his father Jorge have been sentenced to 21 months in prison after Barcelona’s High Court found them guilty of three counts of tax evasion. The court also ordered the football star to pay a fine of more than 2 MEUR and his father to pay 1.5MEUR. However, as the sentence is under two years, it is unlikely that Messi and his father end up in prison, especially ifthere is no prior criminal report. Moreover, the Court’s decision is not definitive and can still be appealed before Spain's Supreme Court. Messi and his father are accused of having moved 4.1m EUR earned from the player’s image rights to tax havens between 2007 and 2009.  

The judicial process for alleged fiscal fraud and money laundering against family members of the President of Catalonia between 1980 and 2003 Jordi Pujol continues. This Wednesday, Pujol testified before Spain's High Court, 'La Audiencia Nacional', and gave further details on his father’s legacy, some €4 million which it is alleged was kept in Andorra for 34 years without informing tax authorities. He insisted that his father, Florenci, left the sum for Jordi Pujol’s wife and children, not for him, due to the risk of retaliation for his political activities in the years after Franco’s death. The founder of the centre-right Catalan nationalist coalition CiU in the 1970s also set himself apart from some of his sons’ businesses and denied being a corrupt politician. His wife, Marta Ferrusola, refused to answer any questions from either the judge or the prosecution.

Spanish police entered this morning the house of the President of the Catalan Government between 1980 and 2003 and founder of the centre-right Catalan nationalist coalition CiU in the 1970s, Jordi Pujol. The officers searched for documentation related to Pujol’s eldest son, Jordi Pujol Ferrusola, who is currently indicted for alleged fiscal fraud and money laundering and at the centre of most of the ongoing judicial investigations involving the family. 15 other addresses were also searched this morning by Spanish police, including Jordi Pujol Jr’s office and other residences and companies related to Pujol’s eldest son’s businesses in Barcelona and Madrid. The operation is run by the Spanish 'Audiencia Nacional', which is a court investigating and ruling on organised crime, terrorism and international fiscal offences. Earlier this year, former Catalan President and founder of the centre-right Catalan nationalist coalition CiU in the 1970s Jordi Pujol, his wife Marta Ferrusola, and most of their 7 children testified before the Barcelona-based judge investigating the case.