Post by mesi10 on Jan 11, 2024 3:07:22 GMT -6
The former Atlético de Madrid player Radamel Falcao has ratified this Wednesday in court the agreement he reached with the Prosecutor's Office, for which he must pay more than nine million euros between fines and fees defrauded for two crimes of tax fraud in 2012 and 2013.
Legal sources have informed Efe that Section 29 of the Provincial Court of Madrid held the trial against the Colombian striker today, although the hearing was a formality given that the footballer had already reached an agreement with the Public Ministry and In fact, it had deposited 8,225,601 euros, higher than the defrauded amount of 5.66 million euros.
In this way, the player has accepted a 16-month sentence of a fine of 100 euros per day for two tax crimes totaling 96,000 euros, a substitute for the prison sentence.
To this we must add 9,058,979 euros that Binance App Users Data he has to pay between the defrauded fee (5.66 million) and two fines, of 493,565 euros and 2.9 million for fraud in image rights when he played for Atlético de Madrid, so finally the player will have to pay approximately one million more than what he already paid last year.
According to the Public Ministry's complaint, which was filed in April of last year, Falcao, now in the ranks of Monaco, defrauded 5.66 million euros in 2012 and 2013, when he played in Spain.
The Prosecutor's Office points out that the Colombian player moved his tax domicile to the town of Pozuelo (Madrid) "with the corresponding tax obligations" after his signing for Atlético de Madrid in 2011.
However, "with the intention of obtaining an illicit tax benefit ", he omitted in his personal income tax declaration amounts received from both his club and the Colombian team.
According to the Prosecutor's Office, the player created a corporate structure with the sole purpose of hiding from the Spanish Treasury the income derived from his image rights obtained in 2012 and 2013 -822,609 euros and 4,839,253 euros- something that he did not present in the declaration of ownership of assets abroad.
The companies created by him, Business Tiger (domiciled in Colombia) and Fardey Overseas (domiciled in the Virgin Islands), obtained income of 5,661,862 euros in both fiscal years, which should have been taxed in Spain given that during the entire fiscal year of 2013 Falcao maintained his tax residence in Pozuelo.
Legal sources have informed Efe that Section 29 of the Provincial Court of Madrid held the trial against the Colombian striker today, although the hearing was a formality given that the footballer had already reached an agreement with the Public Ministry and In fact, it had deposited 8,225,601 euros, higher than the defrauded amount of 5.66 million euros.
In this way, the player has accepted a 16-month sentence of a fine of 100 euros per day for two tax crimes totaling 96,000 euros, a substitute for the prison sentence.
To this we must add 9,058,979 euros that Binance App Users Data he has to pay between the defrauded fee (5.66 million) and two fines, of 493,565 euros and 2.9 million for fraud in image rights when he played for Atlético de Madrid, so finally the player will have to pay approximately one million more than what he already paid last year.
According to the Public Ministry's complaint, which was filed in April of last year, Falcao, now in the ranks of Monaco, defrauded 5.66 million euros in 2012 and 2013, when he played in Spain.
The Prosecutor's Office points out that the Colombian player moved his tax domicile to the town of Pozuelo (Madrid) "with the corresponding tax obligations" after his signing for Atlético de Madrid in 2011.
However, "with the intention of obtaining an illicit tax benefit ", he omitted in his personal income tax declaration amounts received from both his club and the Colombian team.
According to the Prosecutor's Office, the player created a corporate structure with the sole purpose of hiding from the Spanish Treasury the income derived from his image rights obtained in 2012 and 2013 -822,609 euros and 4,839,253 euros- something that he did not present in the declaration of ownership of assets abroad.
The companies created by him, Business Tiger (domiciled in Colombia) and Fardey Overseas (domiciled in the Virgin Islands), obtained income of 5,661,862 euros in both fiscal years, which should have been taxed in Spain given that during the entire fiscal year of 2013 Falcao maintained his tax residence in Pozuelo.