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26-06-2017 Dep 8-9 Fraude Fiscal

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26-06-2017 Dep 8-9 Fraude Fiscal FABIO CANTIDAD CONCEPTO SITUACIÓN ACTUAL COENTRÃO RECLAMADA MOURINHO, CR7, MESSI Y OTROS CASOS No tributar por La Fiscalía acusa al Fraude scal derechos de jugador del Real imagen entre Madrid de tres delitos El extécnico del Real Madrid, José Mourinho, 2011 y 2013. scales. fue denunciado por la Fiscalía de Madrid 1,3 (España) por defraudar 3,3 millones de millones DE FRAUDE AL FISCO ESPAÑOL euros procedentes de sus derechos de de euros Deportistas bajo imagen, una situación judicial por la que m: millones Monto de la defraudación Acusación también están pasando grandes estrellas ÁNGEL CANTIDAD del fútbol como el portugués Cristiano RECLAMADA CONCEPTO SITUACIÓN ACTUAL Ronaldo y el argentino Lionel Messi. DI MARÍA IRPF: Impuesto a la Renta de las Personas Físicas No declarar Ha llegado a un derechos de acuerdo con la Fiscalía la lupa de Hacienda imagen entre y la Abogacía del 2012-2013. Estado: Pagará dos 1,3 millones de euros y no Tormenta “Football Leaks” fensa Pepe, el entrenador José Mourin- Ronaldo está acusado de un presunto imagen de Coentrao. millones ingresará en prisión. de euros En apenas unos meses, y a raíz de En el marco de las revelaciones de ho y sobre todo Cristiano Ronaldo, fraude scal de 14,7 millones de euro La justicia española comienza a las revelaciones de “Football "Football Leaks", investigación colabo- todos ellos relacionados profesional- por lo que ha sido convocado a declarar interesarse por los negocios de los mente en algún momento con el Real el próximo 31 de julio. XABI CANTIDAD Leaks”, los clientes más mediáti- rativa de varios medios europeos que agentes de futbolistas. A nales de RECLAMADA CONCEPTO SITUACIÓN ACTUAL cos de Jorge Mendes -Falcao, salió a la luz el pasado mes de diciem- Madrid. Técnicas similares mayo, el Tribunal Supremo español ALONSO Coentrao, Mourinho y sobre todo bre, se han puesto de maniesto las Luz y taquígrafos La scalía de Madrid acusa a Ronaldo conrmó la condena por fraude scal al No declarar Reconoció los hechos Ronaldo- se hallan en el punto de delantero argentino del FC Barcelona derechos de ante el juez y fue supuestas prácticas de Mendes para Mendes, de 51 años, fue convocado de haber montado una estructura imagen entre condenado a un año de mira de la justicia, que investiga optimizar la scalidad de las enormes por la justicia española por presunto "para ocultar las rentas generadas en Leo Messi, aunque en su caso sus 2011-2012. cárcel y una multa de sobre las prácticas del superagen- sumas percibidas por sus clientes, fraude scal del delantero colombiano España por los derechos de imagen", asesores scales no fueron persegui- 1,5 815.000 euros. te luso. especialmente en concepto de del Mónaco, Radamel Falcao. entre 2010 y 2014. dos. millones derechos de imagen. de euros Los comunicados de prensa de la La scalía de Madrid destapó en mayo Según el Ministerio público, Ronaldo Muy cercano a Mendes, ya que el sociedad Gestifute, más bien Según el consorcio de medios EIC, la el seguimiento al colombiano, exjuga- "simuló" la cesión de sus derechos de agente es incluso padrino del hijo de escasos antes de diciembre de cifra de ingresos publicitarios que imagen a una sociedad llamada Tollin Ronaldo, el jugador armó tener "la JAVIER CANTIDAD CONCEPTO SITUACIÓN ACTUAL dor del Atlético de Madrid MASCHERANO RECLAMADA 2016, se multiplicaron en los habría opacado a las administraciones (2011-2013), acusado de un fraude Associates LTD, con domicilio en las conciencia tranquila". meses siguientes, sobre todo para scales no sería inferior a los 185 scal de 5,6 millones de euros. Islas Vírgenes Británicas. Y dicha Pero los medios lusos y españoles JOSÉ MOURINHO (POR) CRISTIANO RONALDO (POR) LIONEL MESSI (ARG) No declarar A cambio de admitir y desmentir informaciones. millones de euros, "a través de sociedad cedió la explotación de esos informaron que el astro del Real derechos de devolver el dinero, las Coentrao, por su parte, es sospechoso Técnico imagen entre acusaciones aceptaron La empresa del emblemático sociedades pantalla y de cuentas en derechos a otra ubicada en Irlanda, Madrid, molesto por haber sido tratado que cumpliera una de haber escondido cerca de 1,3 Real Madrid Barcelona 2011-2012. Mendes, uno de los agentes más paraísos scales como Irlanda, Islas llamada Multisports&Image Manage- como "un delincuente", considera la Club español Real Madrid 1,5 pena inferior: un año de Vírgenes Británicas, Panamá o Suiza". millones de euros de ingresos. En cárcel y una multa de conocidos y poderosos del fútbol cuanto al entrenador José Mourinho, ment LTD, con la nalidad de "interpo- opción de abandonar España y el Real motivo del caso (2010-2013) millones ner una pantalla para ocultar al sco Madrid, con el que conquistó tres Ligas de euros 700.000 euros. mundial, junto al italiano-holan- Hasta ahora, este nativo de Lisboa, hijo actualmente en el banco del Mánches- 14,7 m (US$ 16,4 m) 4,1 m (US$ 4,6 m) español la totalidad de los ingresos de Campeones (2014, 2016, 2017). Manchester United dés Mino Raiola, acumula de un obrero de la industria petroquí- ter United, está acusado de un presun- Club actual obtenidos". (ING) declaraciones ociales de inocen- mica, se había movido por los bastido- to fraude scal de 3,3 millones de Ello acarrearía una indemnización por Condena IKER CANTIDAD CONCEPTO SITUACIÓN ACTUAL cia para intentar preservar su res del fútbol-negocio, a pesar de la Casualidad o no, esta sociedad Multis- rescisión de contrato histórica, lo que Cuatro delitos contra la 21 meses de cá rcel CASILLAS RECLAMADA euros. Hacienda Pública cometidos imagen y la de sus clientes. notoriedad y el prestigio de ports&Image Management es la redundaría en más benecios para 3,3 m (US$ 3,7 m) Diferencias en Tras someterse a una Pero si alguno de sus clientes se halla entre 2011 y 2014. sus clientes: el lateral misma que explotó los derechos de Mendes. Defraudación procedente la tributación inspección, al no en el foco de la tormenta es el cuatro de la explotación de sus de considerarse que portugués Fabio Defraudación procedente de Coentrao, el veces ganador del Balón de Oro, Se le acusa de crear una derechos de imagen. determinados hubiera dolo, el sus derechos de imagen en 2 ingresos. expediente no se de- Cristiano Ronaldo, que disputa estos estructura societaria para días la Copa de las Confederaciones con los ejercicios 2011 y 2012. la defraudación de forma millones tramitó como delito. su selección en Rusia. "consciente" y "voluntaria". de euros CANTIDAD Los exjugadores del Real Madrid Ángel Di Maria (ARG) y Ricardo Carvalho (POR) LUIS FIGO RECLAMADA CONCEPTO SITUACIÓN ACTUAL también han sido denunciados por la scalía por posibles delitos scales. (IRPF) entre El Supremo raticó en 1997 y 1999. 2012 la condena de la OTROS JUGADORES Audiencia Nacional que obligó al jugador a 2,5 restituir lo defraudado. millones RADAMEL FALCAO (COL) FABIO COENTRAO (POR) de euros Club español Atl. de Madrid motivo del caso (2011-2013) JOSÉ CANTIDAD CONCEPTO SITUACIÓN ACTUAL Real Madrid MOURINHO RECLAMADA Mónaco Club actual BAJO LA LUPA (FRA) 1,3 m IRPF de los La Fiscalía formalizó su (US$ 1,4 m) entre 2012 y 2014 ejercicios de acusación el 20 de DE HACIENDA 5,66 m (US$ 6,3 m) en 2012 y 2013 2011 y 2012. junio. 3,3 millones de euros CANTIDAD RECLAMADA CONCEPTO SITUACIÓN ACTUAL Un agente también investigado Imputado en el SAMUEL CANTIDAD CONCEPTO SITUACIÓN ACTUAL No tributar por Tras la denuncia de la JORGE MENDES (POR) Agente de varios futbolistas, entre ellos ETO’O RECLAMADA Cristiano Ronaldo además del entrenador caso Falcao La Fiscalía pidió en derechos de Fiscalía, tendrá que José Mourinho. No declarar CRISTIANO derechos de noviembre de 2016 una imagen entre declarar el 31 de julio. imagen entre condena de 10 años y RONALDO 14,7 . medio de cárcel. Si la 2011-2014 2006-2009. 3,46 acusación prospera, millones de euros millones deberá abonar una multa de euros de más de 14 millones de euros. CANTIDAD CANTIDAD CANTIDAD CANTIDAD DANI CONCEPTO SITUACIÓN ACTUAL RADAMEL CONCEPTO SITUACIÓN F.C. CONCEPTO SITUACIÓN ACTUAL LIONEL CONCEPTO SITUACIÓN ACTUAL ARANTXA CANTIDAD CONCEPTO SITUACIÓN ACTUAL PEDROSA RECLAMADA FALCAO RECLAMADA ACTUAL BARCELONA RECLAMADA MESSI RECLAMADA SÁNCHEZ RECLAMADA En la lista Su nombre ya No tributar La Fiscalía Delitos scales El club ha sido No tributar por Condenado (21 meses IRPF Su recurso fue de morosos no aparece en la por acusa al en la condenado por dos derechos de de cárcel) y su padre 1989-1993 desestimado y pagó la de lista de morosos derechos de exjugador del operación del delitos cometidos en imagen entre (15 meses de cárcel) anza. 7,85 Hacienda de 2017 tras 5,6 imagen en Atlético de 5,5 chaje de 2012 y 2013 tras el 4,1 2007-2009. por tres delitos scales. de 2015 y regularizar su 2012 y Madrid de dos Neymar. pacto alcanzado con la Sentencia raticada 3,5 millones 2016. millones 2013. delitos millones Fiscalía y la Abogacía millones por el Supremo. millones de euros situación. de euros scales. de euros del Estado. de euros de euros.
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