December 3 2019
The Spanish National Court reopened a criminal case against the charitable foundation of the captain of Barcelona Lionel Messi Judge Maria Tardon called for interrogation from Argentina Federico Rettori, who worked in the NCO football player from 2012 to 2015, according to ABC.
The six-time owner of the Golden Ball, his father, brother and some other people from Messi’s entourage are accused of money laundering, tax hiding, fraud and other financial crimes. The prosecutor claims that the money was not sent for social needs, as was originally stated, but to other types of private activities or accounts other than those indicated by this fund.