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Lionel Messi to sue Spanish newspaper over tax evasion claims in Panama Papers | |
(35 minutes later) | |
Lionel Messi is planning to sue a Spanish newspaper for defamation after the footballer was linked to tax evasion projects in the Panama Papers leak. | Lionel Messi is planning to sue a Spanish newspaper for defamation after the footballer was linked to tax evasion projects in the Panama Papers leak. |
The captain of the Argentina national team was accused by El Confidencial of "setting up a tax fraud network" by using Panamanian company Mega Star Enterprises to avoid paying tax on image rights deals. | The captain of the Argentina national team was accused by El Confidencial of "setting up a tax fraud network" by using Panamanian company Mega Star Enterprises to avoid paying tax on image rights deals. |
Mr Messi is due in court along with his father Jorge Messi on 31 May over separate tax evasion charges. | Mr Messi is due in court along with his father Jorge Messi on 31 May over separate tax evasion charges. |
El Confidential produced documents appearing to show both Lionel and Jorge Messi's signatures acquiring the shell company Mega Star Enterprises via an Uruguayan company. | El Confidential produced documents appearing to show both Lionel and Jorge Messi's signatures acquiring the shell company Mega Star Enterprises via an Uruguayan company. |
The Barcelona forward and his father bought the company a day after being indicted by Spanish fiscal authorities investigating an alleged €4.1 million in unpaid taxes. | The Barcelona forward and his father bought the company a day after being indicted by Spanish fiscal authorities investigating an alleged €4.1 million in unpaid taxes. |
The offshore company is not mentioned in the Spanish government's 2014 and 2015 indictments against the pair. | The offshore company is not mentioned in the Spanish government's 2014 and 2015 indictments against the pair. |
Mr Messi's father took over sole ownership of the company in December 2015. | Mr Messi's father took over sole ownership of the company in December 2015. |
They are expected to issue a statement over the veracity of the claims. | They are expected to issue a statement over the veracity of the claims. |
The Panama Papers represent the biggest data leak so far, with more than 11.5 million documents held by the Panama-based law firm Mossack Fonseca being passed to the German newspaper Seddeutsche Zeitung, which shared them with 107 media organisations around the world. | The Panama Papers represent the biggest data leak so far, with more than 11.5 million documents held by the Panama-based law firm Mossack Fonseca being passed to the German newspaper Seddeutsche Zeitung, which shared them with 107 media organisations around the world. |
They reveal links between 72 current or former heads of state and 140 politicians. | They reveal links between 72 current or former heads of state and 140 politicians. |
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