Ex-Barcelona president Sandro Rosell charged with alleged tax fraud

The 54-year-old is accused of defrauding the taxman of 229,569 euros ($270,000) and will be questioned by a judge in Barcelona on September 18.

Published: 10th July 2018 03:29 AM  |   Last Updated: 10th July 2018 03:29 AM   |  A+A-

Barcelona's former president Sandro Rosell (L) and Barcelona's president Josep Maria Bartomeu arrive to attend Spain's national court in Madrid on February 1, 2016. | AFP

By AFP

MADRID: Sandro Rosell has been charged with alleged tax fraud and will be questioned by a judge in September, prosecutors in Barcelona said Monday, adding to the former FC Barcelona president's legal woes.

The 54-year-old is accused of defrauding the taxman of 229,569 euros ($270,000) and will be questioned by a judge in Barcelona on September 18, a spokesman for Barcelona's prosecutors' office told AFP, without giving further details.

This comes just 10 days after Spain's National Court, which deals with major corruption cases, said Rosell would stand trial for alleged money laundering related to television rights and sponsorship of the Brazilian national football team.

He is suspected of siphoning off 15 million euros in illegal commissions from a TV rights deal for the Brazilian national team along with Ricardo Teixeira, the former head of the Brazilian Football Confederation.

Rosell had previously lived and worked in Brazil, where he forged many business links.

The contract was signed in 2006 to hand over the rights to 24 Brazil friendly matches to a company based in the Cayman Islands but tied to a Saudi group.

Altogether, Rosell and his wife received some 15 million euros in their accounts, of which 6.6 million went to them and the rest was destined for Teixeira.

Teixeira, a former FIFA vice-president, has been indicted by US Justice Department prosecutors investigating the FIFA corruption scandal.

Rosell is also suspected of having received some five million euros illicitly as part of Nike's sponsorship deal with the Brazilian team.

Rosell, his wife and the four others are accused of mounting a "criminal organisation".

He resigned as Barcelona president in 2014 over the murky transfer dealings that brought Brazilian striker Neymar to the club from Santos.

He was later cleared of all charges in connection with an alleged tax fraud case over the transfer following an agreement with prosecutors.

Rosell is nevertheless being probed for fraud and corruption relating to a parallel complaint filed by Brazilian investment company DIS, which owned 40 percent of Neymar's sporting rights at the time of his transfer.

DIS claim it was cheated out of its real share because part of the transfer fee was concealed by Barcelona, Santos and the Neymar family.

Stay up to date on all the latest Football news with The New Indian Express App. Download now
(Get the news that matters from New Indian Express on WhatsApp. Click this link and hit 'Click to Subscribe'. Follow the instructions after that.)

Comments

Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the newindianexpress.com editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on newindianexpress.com are those of the comment writers alone. They do not represent the views or opinions of newindianexpress.com or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. newindianexpress.com reserves the right to take any or all comments down at any time.

facebook twitter whatsapp