Caporegime
- Joined
- 18 Oct 2002
- Posts
- 33,188
Messi's case started a long time ago, maybe 3-4 years even. At first it was all about him then there was a loads of stuff about his father, testifying, they were trying to take the blame and insulate their meal ticket, etc.
Looked it up, case started in 2013, they paid some/all of the tax back, the court case was still ongoing, I believe it got pushed back multiple times but eventually he was convicted of 21 months last year then this year he lost an appeal against that conviction in the supreme court.
So 2013 vs 2017, the cases aren't particularly close. I think it's a case of people dig into it they then find a particular dummy corp in some random country that they realise is a Barcelona tax haven/payment scheme to players and once they find that they can start identifying which players were paid so players all get done at similar times. So I would guess that they've found something similar with Real and are finding links to players at Real now.
Looked it up, case started in 2013, they paid some/all of the tax back, the court case was still ongoing, I believe it got pushed back multiple times but eventually he was convicted of 21 months last year then this year he lost an appeal against that conviction in the supreme court.
So 2013 vs 2017, the cases aren't particularly close. I think it's a case of people dig into it they then find a particular dummy corp in some random country that they realise is a Barcelona tax haven/payment scheme to players and once they find that they can start identifying which players were paid so players all get done at similar times. So I would guess that they've found something similar with Real and are finding links to players at Real now.