Argentina and Barcelona star Lionel Messi and his father Jorge are to stand trial on three counts of tax fraud that could carry prison sentences, a Spanish court confirmed on Thursday.
In a court filing, the judge in charge of the case rejected a request by the public prosecutor to try only the footballer's father.
The pair were accused in 2013 of defrauding the taxman out of 4.16 million euros ($4.69 million) in taxes related to Messi's image rights between 2007 and 2009 through the creation of fake companies in Belize and Uruguay.
It is alleged they ceded the player's image rights to the companies in order to avoid declaring money made from lucrative deals with sponsors in Spain.
No date has been set for the trial, which will take place in Vilanova i la Geltru, the town where the player lives, 50 kilometres (30 miles) south of Barcelona.
Prosecutors had asked for the case against the four-time World Player of the Year to be dropped as they consider the alleged fraud was carried out by his father, who has managed his son's affairs since he was a child.
They asked for Jorge Messi to be handed an 18-month prison sentence and a fine of half the defrauded amount.
However, lawyers acting on behalf of the tax authorities pleaded for the player also to be tried and for both defendants to face a seven-and-a-half month prison sentence for each individual charge, which could lead to an overall sentence of over 22 months.
In any case, both are unlikely to end up in jail as sentences of fewer than two years are normally suspended for first time offences in Spain.
"There are rational signs that the criminality was committed by both accused parties," the judge said in the filing.
Trial and injury woe -
Both father and son at first denied the accusations and laid the blame on a former financial advisor.
However, Jorge Messi subsequently claimed he was in charge of his son's finances and pleaded for charges against the player to be dropped.
Jorge also made a corrective payment of five million euros in August 2013 to cover alleged unpaid taxes plus interest, which should mitigate any sentence.
The player's defence team will present evidence in court that will show that prosecutors were right to recommend that the case against him be dropped, the company that manages Messi's image rights, Leo Messi Management, said in a statement.
Barcelona backed their star player and expressed surprise at the decision to proceed with the case.
"The club will continue to give its judicial, fiscal and administrative support to the family in this process," the club said in a statement.
Moreover, the European champions expressed their concern at a number of judicial decisions in recent years that have damaged the club's image.
Barcelona president Josep Maria Bartomeu and his predecessor Sandro Rosell are also charged with tax fraud for their part in the transfer that brought Brazilian star Neymar to the club in 2013.
Messi, 28, is the fourth richest sportsman in the world, according to Forbes magazine, which estimates he earns almost $74 million a year.
He is widely expected to add a record fifth Ballon d'Or for the world's best player to his collection on January 11 after leading Barca to a treble of Champions League, La Liga and Copa del Rey titles last season.
However, the trial is just the latest blow for the Argentine, who will be out of action for another six weeks with knee ligament damage suffered in Barca's 2-1 win over Las Palmas on September 26.
The injury has also forced him to miss the start of Argentina's World Cup qualifying campaign at home to Ecuador on Thursday.
On the pitch, Barca have struggled without their talisman as the Catalans squeezed past Las Palmas and Bayer Leverkusen 2-1 before losing 2-1 at Sevilla on Saturday.
Meanwhile, a separate investigation is being carried out in Barcelona that could lead to another tax fraud case against Messi related to a number of charity matches in aid of his foundation, which were played in South America in 2012 and 2013.
Messi is just one of a number of high-profile footballers in Spain under scrutiny from the tax authorities for the management of their image rights.
His Barcelona and Argentina teammate Javier Mascherano will also face trial on October 29 for failing to declare 1.5 million euros by ceding his image rights to companies he owns in Portugal and the United States.
AFP
Thu Oct 08 2015
Messi, 28, is the fourth richest sportsman in the world, according to Forbes magazine, which estimates he earns almost $74 million a year.
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Google, Meta urge Australia to delay bill on social media ban for children
Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Judge tosses Trump 2020 election case after prosecutors' request
It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.
DHL plane crash in Lithuania leaves authorities searching for answers
Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).
National squad to hold friendly matches for 2025 Indoor Hockey World Cup
The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).
G7 seeks unity on ICC arrest warrant for Netanyahu
The United States, part of the G7, has rejected the ICC decision, with President Joe Biden describing it as outrageous.
Francissca Peter remembers Tan Sri Ahmad Nawab: A tribute to a musical legend
A legend who has influenced our music for decades, was one of the highlights of my career, says Francissca Peter.
TikTok decision coming soon as Jan. 19 divestment deadline looms
Judges are reviewing TikTok's challenge to a law requiring ByteDance to sell its US assets by Jan. 19 or face a ban.
Lebanese sources: Biden, Macron set to announce Israel-Hezbollah truce
In Washington, White House national security spokesperson John Kirby said, "We're close" but "nothing is done until everything is done".
PM meets chaebol tycoon to attract more FDI to Malaysia
Chaebols are prominent figures from South Korea's family-owned conglomerates.
Govt won't allow non-citizen vehicles to enjoy RON95 subsidy - Economy Ministry
The implementation of the RON95 subsidy in 2025 is expected to provide savings of RM3.6 billion to government expenditure.
Ringgit opens lower as greenback gains ground
Dr Mohd Afzanizam says the market responded positively to news of hedge fund manager Scott Bessent heading the US Treasury Department.
Management of low-cost housing, gov't quarters, focus at Dewan Rakyat today
Also among the highlights, UNICEF report on 12.3pct of teenagers in Klang Valley's PPR face mental health issues and suicidal tendencies.
UN Resolution 1701, cornerstone of any Israel-Hezbollah truce
Here are the resolution's main terms, and a note about subsequent violations and tensions.
Record aid worker deaths in 2024 in 'era of impunity', UN says
So far this year there have been 281 aid worker victims, according to the Aid Worker Security database.
Why India's toxic farm fire counting method is disputed
Here's how India counts farm fires - a major contributor to severe pollution in the north - and why its method is being questioned.
Divisions on curbing plastic waste persist as UN treaty talks begin
South Korea is hosting the fifth and ostensibly final UN Intergovernmental Negotiating Committee (INC-5) meeting this week.
Transport Ministry to study proposal for senior citizen licence renewal assessments - Loke
The Transport Ministry will review a proposal requiring senior citizens aged 65 and above to undergo competency and health assessments before renewing their Malaysian Driving Licence.