Messi Foundation || The Judge Files The Investigation

The Court of Instruction number 3 of Madrid has agreed to file the judicial investigation against the Leo Messi Foundation for crimes against the public treasury, accounting, fraud and money laundering. After two years of investigations, Judge María Tardón concludes that it has not been possible to prove that the FC Barcelona footballer and his family, who have also been investigated, used this platform to "divert and hide funds" in order to defraud taxes.

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In this sense, the Prosecutor's Office maintains that "the use of bank accounts in which the true ultimate owner of the assets is hidden has not been proven, nor have concepts that do not correspond to reality been used.

Likewise, the judge takes the opportunity to harshly charge the complainant,ederico Rettori , who has limited himself to providing "unreliable data." To the point that the Tax Agency itself concluded that it would not open any inspection against this entity for its activity between 2007 and 2015.

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For all this, and "given the lack of evidence of criminality," the investigator agrees to shelve the actions with the favorable ruling of the Public Prosecutor's Office.

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