Neymar Spanish and eliminate |
The judiciary has decided to re-open a case accusing the star of Barcelona and the Brazilian national team football Neymar and his father, a tax fraud relating to a deal his move from Santos in 2013, and that after the public prosecutor has succeeded in her appeal.
The Supreme Court in Spain decided last July to drop charges of tax fraud for Barcelona star and found that the latter did not commit any offense.
Judge Jose de Mata also dropped the charge against the father of Neymar and his agent, Neymar da Silva Santos and former Barcelona president Sandro Rosell, former Prime Santos Aodelao Rodriguez and Barcelona, according to the written judgment in the context of the lawsuit filed by the Brazilian investment group "DIS" which owned 40% sporting rights of the player and considered it deceived by concealing the real value of the deal.
He noted the judge commenting on the sentence in July for "lack of jurisdiction" criminal courts to decide on this issue, but the rule of disqualification completely canceled Friday by one of the specialty rooms at the National Court in Madrid, which is responsible for complex issues, and the decision was made to pursue prosecutions.
The National Court said, "After a thorough investigation ... shows that there is sufficient evidence of wrongdoing ... it is appropriate to withdraw acceptance of appeal and for the rule of non-validity" issued in July.
And on the parties concerned to submit its observations to the judge , and the latter will take a new decision between transfer the case to the Court or closure of the file.
Barcelona was approved in mid - June to pay a fine of 5.5 million euros for thebenefit of the Spanish taxes as part of a deal penal with parquet avoid Neymar prosecutions on the subject of his move to the Catalan club in 2013 from Santos.
Barcelona was approved in mid - June to pay a fine of 5.5 million euros for thebenefit of the Spanish taxes as part of a deal penal with parquet avoid Neymar prosecutions on the subject of his move to the Catalan club in 2013 from Santos.
And it has prosecuted Neymar and his father, and Russell and Aodelao Rodriguez because the Spanish justice said that the value of the player's transfer to Barcelona of not less than 3.83 million euros, while the latter announced that the value of the deal was 1.57 million euros, including 40 million euros to the family of the player.
The public prosecutor demanded the trial of the Spanish Neymar and his father because of fraud, "DIS" group, and the opening of an investigation involving the current president of Barcelona Josep Maria Bartomeu and the former until 2014, Rosell and the club.
Neymar also faces prosecution in Brazil, where the Brazilian judiciary to freeze part of the financial assets of the player in the amount of $ 43.5 million due to the charge of tax evasion during the period between 2011 and 2013.
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