Marcelo takes four months in jail and pay € 750,000 for tax fraud

in #new6 years ago

Marcelo fixed his agreement with the Treasury amid the morning of Tuesday, perceiving a financial extortion relating to the year 2013. The Brazilian side of Real Madrid would have utilized a screen society situated in Uruguay to receipt his picture rights and sidestep installment of the IRPF . The player has gone to the Criminal Court number 18 to sanction the certainties under the watchful eye of the Judge and the Office of the Prosecutor.

Link

Marcelo has acknowledged a sentence of four months in jail and an installment of 753,624.90 euros for an assessment offense, as per data El Mundo has approached. The transaction has been shut with a critical decrease of the fine that ought to be paid: 40% of the aggregate sum cheated. That is, he will pay € 196,367.08.

To this must be included the 490,917.70 € duped that the Treasury characteristics, in addition to enthusiasm for late installment. The understanding, on a basic level, will be displayed this Tuesday in the Court of Instruction number 4 of Alcobendas.

The understanding states that Marcelo concedes having exchanged his picture rights to a Uruguayan organization (Birsen Trade S.A.), considered a screen organization used to sidestep charges. Consequently, the Tax Agency considered that in 2013 it ought to have saddled in excess of one million euros in its IRPF; situation that the player himself has perceived in his agreement with the Office of the Prosecutor.

In legitimate terms, the Real Madrid player has confessed to an offense against the Public Treasury accommodated in Article 305 of the Penal Code. Obviously, maintain a strategic distance from jail since it is a punishment of under two years and furthermore accomplishes a considerable decrease of the fine to concede the actualities and working with the goals of the case in the briefest conceivable time.

Then again, the Tax Agency has blamed Marcelo for sidestepping charges in 2011 and 2012, yet without achieving 120,000 euros; number from which it is viewed as an expense offense. To this will likewise need to confront the sidelong, however by the managerial course. The endorse built up is around € 150,000; shutting all the legal adventure of '12' with around a million to pay and without going through jail.

Sort:  

hello

OMG this is bad for Real Madrid, not to Mention Marcelo himself.

Coin Marketplace

STEEM 0.19
TRX 0.13
JST 0.029
BTC 64725.57
ETH 3184.85
USDT 1.00
SBD 2.54