Barcelona star Lionel Messi was connected to the scandal of tax fraud. According to the information of "La Sexta" y "El Confidencial", Argentina used the corporation in Panama to implement tax fraud in Panama. Thus he has hidden assets.
This is not a case that involved only Messi, as well as UEFA President Michel Platini and Ivan Zamorano.
Other people outside the sport also benefited from this channel to drain the taxes. Among them are Russian President Vladimir Putin, director Pedro Almodovar and sister of King Juan Carlos - Pilar de Borbón.
The revelations about the tax Panama Canal is the result of the investigation by the International Consortium of Investigative Journalists ( "ICIJ") and the German newspaper "Süddeutsche Zeitung".
"On June 13, 2013, just one day after it became clear that Messi and his father have concealed 4.1 million euros, they used the Uruguayan company to form a Panamanian company with which to continue to evade taxes" said the disclosure of an investigation.
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