Spanish Court Dismisses Fraud Case Against Lionel Messi - 9jaflaver





Light Dark

WELCOME TO 9JAFLAVER

NEWS  |  SOCCER LIVE-SCORE   |  MOVIES   |  +18 ADULT LEAKS   |   INSTALL 9JAFLAVER MUSIC APP   |  HOTTEST 100 SONGS  |  SPORTS  |  CELEBRITY GIST  |  MIXTAPE  |  JOKES  |  COMEDY VIDEOS  |  NIGERIAN MUSIC ARTISTES  |  







Spanish Court Dismisses Fraud Case Against Lionel Messi

    Posted by on October 1, 2019,






Spain’s National Court on Monday, September 30, announced it had dismissed a complaint against Barcelona‘s Lionel Messi filed by a former employee of the Argentine footballer’s foundation, who had accused him of fraud, embezzlement and money laundering.

Dismissing the case, the judge wrote that the complaint “was based on an account put together from stories in the press, without bringing even a single element that was personally and directly known” by the plaintiff.


The complaint was filed in June by Federico Rettori, an Argentine national living in Majorca who formerly worked for Messi’s charity.


In it, he named the Barcelona striker, the charity, his father Jorge and brother Rodrigo and “all the people, as yet unidentified, who in one form or another administered or managed the funds at the Leo Messi Foundation,” the document said


He claimed that funds received by the foundation which “should have been directed to social causes” instead went “towards various private activities or bank accounts that differed from those that were declared by the foundation”.


Rettori also filed suit in Argentina on similar grounds in 2018. According to a judicial source, it prompted the opening of a preliminary investigation but so far, neither Messi nor his father have been charged.








Promote Article, Music, Video, Comedy Skit & Virals
Call: +2348143945195 Or +2349027283345

Whatsapp: +2348143945195



















Comment Below:-

Enter Name Below (Optional)

         
Enter Comment Below:-



ATTENTION!! CAN'T FIND THE SONG YOU ARE LOOKING FOR? INSTALL 9JAFLAVER GO APP NOW TO GET ALL MUSIC, STREAM AND DOWNLOAD LEGALLY, AND LET YOUR FAVOURITE ARTISTS GET PAID ROYALTIES (CLICK HERE)




Promoted Songs
Great Mumbela


Song Artwork

Now Playing: Love Bug

Aretti Adi






DMCA.com Protection Status

© 2014-2024 9jaflaver. All Rights Reserved.


About us | DMCA | Privacy Policy | Contact us

| Advertise| Request For Music | Terms Of Service


9jaflaver is not responsible for the content of external sites.