The prosecution complaint Xabi Alonso for tax fraud

source: hugoboss.com

Xabi Alonso will be investigated for tax fraud after the prosecution has denounced him for a similar case a few weeks ago at the Barcelona - Mascherano lived, as has been confirmed ABC.

The Argentine reached an agreement to pay a fine and accept a sentence of one year in prison , for the transfer of their image rights to a society that did not exist and was based in Madeira.

The Basque player denied last September the alleged tax fraud , but now you have to deal with the process.

Xabi Alonso: "I have always fulfilled my tax obligations'

Xabi Alonso, midfielder of Bayern Munich, said Friday in a statement that "reiterates with absolute firmness that has always complied and continues to comply with each and every one of their tax obligations " and added that "continues to express its full readiness to the justice in the full conviction that their actions were adjusted and always conform to the law. "

Xabi Alonso has stated the following:

1. That to date or Xabi Alonso or their legal counsel them has formally opening any judicial procedure to investigate any kind of fraud.

2. On July 29, 2015 were instituted some investigative steps in the Office of Economic Crimes Madrid.

3. That from that date until the first days of December 2015 were practiced few investigative steps were considered relevant to clarify the facts complained of by the Tax Agency.

4. That on December 15, 2015 the prosecutor 's office contacted the prosecutor and legal advisers Player informing them that decree had been issued Prosecution according the filing of the proceedings on the ground that there was any irregular action in the scheme of exploitation of image rights of Xabi Alonso, letting them know immediately proceed to their notification.

5. Since then and until the beginning of February the player and his advisors remained pending notification of the decree file to be included in the reference file, without any news.

6. exceeded the six - month period prescribed by law for the development of the investigation procedures in prosecution, and being duly personates therein, the legal counsel of Xabi Alonso had dated February 5, 2016 a letter formally requesting notification of Decree to which reference has been made, ending the proceedings initiated in the day, under the provisions of Article Fifth One of the Organic Statute of the Fiscal Ministero.

7. Without further explanation about it told us that by order of the Attorney General, despite the decree issued at the time, had decided to prosecute the record, privándosenos any access to it and therefore the agreement that the proceedings of 15 December, in which it was considered that there was any wrongdoing.

8. Such information contradicts frontally the decision reached by the specialized prosecution, while waiting to know what really happened.

9. In view of this, the player repeats with absolute rotundity that has always complied and continues to comply with each and every one of their tax obligations. Likewise he has expressed and continues to express its full readiness to justice in the full conviction that their actions were adjusted and always comply with the law.