Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Uncategorized

Barcelona accused of 2.85m euros tax fraud in Neymar signing

byCustoms Today Report
05/02/2015
in Uncategorized
Share on FacebookShare on Twitter

WELLINGTON: Prosecutors have also asked for the investigation of current Barcelona president Josep Maria Bartomeu and the club on an extra tax charge in 2014, which could rise to 2.85 million euros.

Spanish public prosecutors have asked for Barcelona and their former president Sandro Rosell to be tried over two charges of tax fraud allegedly committed in the signing of Brazilian star Neymar.In a judicial file released on Monday, prosecutor Jose Perals Calleja suggests that Rosell and Barca declared an inferior fee to that which they paid for Neymar in 2013.The prosecutors believe that Neymar cost in excess of the 57 million euros ($64.3 million, £42.7 million) declared to the Spanish tax man.They cite the figure at a cost of 82,743,485 euros divided into sperate contracts that secured the signing.

You might also like

Pakistan to get $3b loan from Islamic Trade Financing Corporation

20/10/2024

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

10/09/2024

According to the calculations of the Spanish tax authorities, Barcelona owe a total of 12,148,696 million euros in tax on the deal, which would see the overall cost of the operation rise to 94.8 million euros.Rosell resigned as president over the affair just over a year ago when a complaint brought by one of the club’s members for misappropriation of funds was taken to court.In his testimony before a judge on the case in July of 2004, Rosell insisted that Neymar cost the club 57 million euros, 17 of which went to his former club Santos and 40 million paid to N&N, a company owned by the player’s father.

However, following Rosell’s resignation, Barcelona also confirmed a number of extra agreements including a 10 million euro signing bonus for the player and scouting and collaborative agreements between the two clubs taking the total to 86.2 million euros.In February of last year, the club announced that they had made a voluntary payment of 13.5 million euros to the Spanish tax authorities regarding the transfer.

 

 

Tags: 2.85 million eurosBarcelonatax fraud

Related Stories

Pakistan to get $3b loan from Islamic Trade Financing Corporation

byCT Report
20/10/2024

ISLAMABAD: Islamic Trade Financing Corporation (ITFC) to provide Pakistan with a $3 billion loan, according to an official statement released...

Lahore I&I & Enforcement anti-smuggling operations achieve record success in early FY 2024-25

byCT Report
10/09/2024

LAHORE:  Regional Directorate of Customs Intelligence & Investigation has demonstrated exceptional performance in the first two months of the fiscal...

ICCI and CDA to join hands for tree plantation drive in Capital

byQaisar Mansoor
09/08/2023

ISLAMABAD: Islamabad Chamber of Commerce and Industry (ICCI) in collaboration with the Capital Development Authority (CDA) would jointly launch a...

Customs Officials Yawar Abbas & Tariq Mehmood kidnapped in Karachi

byCT Report
08/07/2023

KARACHI: Customs Intelligence Officer Yawar Abbas and Customs Preventive Officer Tariq Mehmood who were working against smuggling were kidnapped by...

Next Post

Four big Swiss refineries process 70% of global gold, Russia store 55 tons of gold in Switzerland

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.