{"id":65717,"date":"2019-06-05T12:07:59","date_gmt":"2019-06-05T18:07:59","guid":{"rendered":"http:\/\/www.sporthiva.com\/?p=65717"},"modified":"2019-06-05T12:07:59","modified_gmt":"2019-06-05T18:07:59","slug":"denuncian-a-messi-por-presunta-estafa-y-lavado-de-dinero","status":"publish","type":"post","link":"http:\/\/www.sporthiva.com\/index.php\/2019\/06\/05\/denuncian-a-messi-por-presunta-estafa-y-lavado-de-dinero\/","title":{"rendered":"Denuncian a Messi por presunta estafa y lavado de dinero"},"content":{"rendered":"

En\u00a0Argentina lo denunciaron por lavado de dinero y estafa, a trav\u00e9s de su fundaci\u00f3n<\/strong><\/h4>\n

Argentina<\/strong><\/p>\n

Lionel Messi y su padre Jorge Horacio Messi, han sido denunciado por el presunto delito de ocultamiento de activos y lavado de dinero.<\/p>\n

Federico Rettori, un excolaborador argentino que trabaj\u00f3 para la Fundaci\u00f3n Leo Messi entre 2012 y 2015, realiz\u00f3 la denuncia ante la Audiencia Nacional de Barcelona.<\/p>\n

Vea adem\u00e1s:\u00a0Dos ingleses a juicio por difundir fotos del cuerpo de Emiliano Sala<\/a><\/strong><\/p>\n

La querella, presentada por el abogado Antonio Alberca, se refiere a presuntos delitos contra la Hacienda P\u00fablica, delitos contables, estafa y blanqueo de capitales.<\/p>\n

Asimismo, la denuncia sostiene que \u00aboriginalmente deb\u00edan ser destinados a acciones sociales, y en cambio, fueron desviados a otro tipo de actividades privadas o cuentas distintas a las declaradas por dicha Fundaci\u00f3n\u00bb.<\/p>\n

La misma denuncia fue puesta en Argentina, donde un juez ya abri\u00f3 una investigaci\u00f3n en contra de Messi, su padre y otras tres personas.<\/p>\n

Le interesa tambi\u00e9n:\u00a0Gianni Infantino fue reelegido presidente de la FIFA hasta 2023<\/a><\/strong><\/p>\n

Federico Rettori ya inici\u00f3 un procedimiento similar en noviembre de 2018, acus\u00e1ndoles de desv\u00edos de fondos en Buenos Aires. Ahora, el denunciante alega que los hechos deben investigarse tambi\u00e9n en Espa\u00f1a, ya que la fundaci\u00f3n opera y est\u00e1 registrada en Barcelona.<\/p>\n

En los \u00faltimos a\u00f1os, la Fundaci\u00f3n de Messi ha ingresado un m\u00ednimo de 10 millones de euros, que deber\u00edan haber ido destinados a fines sociales para cumplir con la condici\u00f3n para estar exentos del pago de impuestos.<\/p>\n","protected":false},"excerpt":{"rendered":"

En\u00a0Argentina lo denunciaron por lavado de dinero y estafa, a trav\u00e9s de su fundaci\u00f3n Argentina Lionel Messi y su padre Jorge Horacio Messi, han sido denunciado por el presunto delito de ocultamiento de activos y lavado de dinero. Federico Rettori, un excolaborador argentino que trabaj\u00f3 para la Fundaci\u00f3n Leo Messi entre 2012 y 2015, realiz\u00f3 <\/p>\n

Continuar leyendo<\/a><\/p>\n","protected":false},"author":7,"featured_media":65718,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":""},"categories":[563],"tags":[],"qubely_featured_image_url":{"full":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",1280,720,false],"landscape":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",1200,675,false],"portraits":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",540,304,false],"thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-150x150.jpg",150,150,true],"medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-675x379.jpg",675,379,true],"medium_large":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-768x432.jpg",768,432,true],"large":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",1280,720,false],"1536x1536":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",1280,720,false],"2048x2048":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",1280,720,false],"alm-thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-150x150.jpg",150,150,true],"qubely_landscape":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",1200,675,false],"qubely_portrait":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",540,304,false],"qubely_thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",140,79,false],"sportspress-crop-medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-300x300.jpg",300,300,true],"sportspress-fit-medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-300x169.jpg",300,169,true],"sportspress-fit-icon":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-128x72.jpg",128,72,true],"sportspress-fit-mini":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-32x18.jpg",32,18,true],"heighlights":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-460x500.jpg",460,500,true],"video-thumb":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-360x235.jpg",360,235,true],"video-thumb2":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",360,203,false],"blog-thumb":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-175x150.jpg",175,150,true],"blog-medium":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-750x350.jpg",750,350,true],"blog-full":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-1140x550.jpg",1140,550,true],"popular-post":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",560,315,false],"heighlights-post":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11.jpg",262,147,false],"player-thumb":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-270x150.jpg",270,150,true],"wp_rp_thumbnail":["http:\/\/www.sporthiva.com\/wp-content\/uploads\/2019\/06\/LIO-11-150x150.jpg",150,150,true]},"qubely_author":{"display_name":"Evelyn Pineda","author_link":"http:\/\/www.sporthiva.com\/index.php\/author\/epineda\/"},"qubely_comment":0,"qubely_category":"Internacionales<\/a>","qubely_excerpt":"En\u00a0Argentina lo denunciaron por lavado de dinero y estafa, a trav\u00e9s de su fundaci\u00f3n Argentina Lionel Messi y su padre Jorge Horacio Messi, han sido denunciado por el presunto delito de ocultamiento de activos y lavado de dinero. Federico Rettori, un excolaborador argentino que trabaj\u00f3 para la Fundaci\u00f3n Leo Messi entre 2012 y 2015, realiz\u00f3 Continuar…","yoast_head":"\nDenuncian a Messi por presunta estafa y lavado de dinero - Sporthiva Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/www.sporthiva.com\/index.php\/2019\/06\/05\/denuncian-a-messi-por-presunta-estafa-y-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Denuncian a Messi por presunta estafa y lavado de dinero - Sporthiva Online\" \/>\n<meta property=\"og:description\" content=\"En\u00a0Argentina lo denunciaron por lavado de dinero y estafa, a trav\u00e9s de su fundaci\u00f3n Argentina Lionel Messi y su padre Jorge Horacio Messi, han sido denunciado por el presunto delito de ocultamiento de activos y lavado de dinero. 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