Published On: Mon, Jun 9th, 2014

Spanish soccer star under investigation for banking transfer to Curacao

Messi’s charity games under judicial suspicion

Lionel_Messi_2771550bMADRID, WILLEMSTAD - The charity soccer matches which Barcelona star Lionel Messi participated during 2012 and 2013 in six American countries are under judicial suspicion, newspaper El País said on its website recently.

The Civil Guard is investigation five banking transfers for almost one million euros from the organizers of two of those charity matches to Curacao, which according to El Pais is a tax haven.

El País added that some notes suggest that the money was transferred to “G.Marín-Messi.” Guillermo Marín is the man who Messi put in charge to organize the charity matches, called “Messi and friends against rest of the world.”

 

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