[西甲]巴塞隆拿涉嫌於尼馬轉會中逃稅,被西班牙檢察當局正式起訴 [復制鏈接]

Barcelona formally accused of tax fraud in Neymar move



Barcelona have been formally accused of a 9.1m euro (£7.5m) tax fraud in connection with the signing of Neymar.


A judge in Spain has ruled there is sufficient evidence against Barcelona to continue investigations into the Brazilian's move from Santos in June.
Barca paid £48.6m for Neymar, 22, with his parents receiving £34m of the fee.
There has been no formal charge and Barcelona said their dealings over the transfer were at all times legal, "in light of the information available".
Last month, Sandro Rosell resigned as Barcelona president following accusations he misappropriated money.
He is also being investigated but denies any wrongdoing.
At the time of the move Barcelona said they had paid 57m euros for the player but it is alleged that,
if other contracts are taken into account, the actual cost of the player was far greater.


http://www.bbc.com/sport/0/football/26278197

乜搞到咁大煲
Rosell照計已經孭哂鑊

369

尼馬呢單轉會太神秘，咩細節都搵唔到

Barca paid £48.6m for Neymar, 22, with his parents receiving £34m of the fee.

Neymar屋企人收到既錢佔全部超過3分2，真係好鬼奇怪
真係想知當時neymar點同santos點簽約

Rosell係咪吞哂呀

巴塞堅稱無逃稅 願納1350萬歐元解紛爭

【now.com體育】西班牙檢察當局就巴塞隆拿於尼馬「轉會案」涉及逃稅，上周三向巴塞提出起訴。
案件近日有新進展，巴塞宣佈自願繳稅1350萬歐元，但強調做法只為釋除疑慮，重申否認稅務欺詐的指控。

巴塞隆拿堅稱，過去收購尼馬（Neymar）的過程中所繳付的稅款，已完成球會對西班牙的財政義務，
但為了解決所有關於尼馬轉會問題上，任何潛在產生的問題，故願意自願支付稅款。

早前法新社報道指，西班牙檢察官有足夠證據證明，巴塞隆拿於收購尼馬的交易中，兩份相關協議涉嫌欠稅務當局多達910萬歐元稅款。
檢察當局的起訴文件指出：「轉會交易中存在多份虛假合約，執法單位有需要調查這宗令公眾蒙受損失的懷疑罪案。」

尼馬「轉會案」風波，早前令巴塞前會長羅素辭職，巴塞隨後亦召開記者會證實，會方合共付出了8620萬歐元代價去收購這名巴西新星。

我唔信交足晒稅會"自願"交多1350萬囉

Barcelona in the dock over Neymar signing

Barcelona president Jose Maria Bartomeu, his predecessor Sandro Rosell and the club are set to stand trial for alleged "crimes against the Treasury and corporate crime" over the signing of Neymar.

Judge Jose de la Mata called for the opening of the trial on Wednesday and the three parties accused have 10 days to respond to Spain's National High Court.

The trial centres around investigators' allegations the club only declared that they paid ?57million for the Brazil star when they actually paid "at least" ?83m.

All three parties have denied any wrongdoing on several occasions.

http://www.itv.com/news/update/2015-05-13/barcelona-in-the-dock-over-neymar-signing/