Spain Court Dismisses Fresh Fraud Case Against Lionel Messi

By Shivam - July 17, 2021    -    Last updated on Jul 17, 2021 06:18 PM Spain Court Dismisses Fresh Fraud Case Against Lionel Messi

A Spanish court dismissed a new complaint filed in 2020 against Barcelonas Lionel Messi by a man who accuses the Argentine footballer of fraud, embezzlement and money laundering.

spain

Lionel Messi had a fraud case against him dismissed by Spains National Court.

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A Spanish court dismissed Friday a new complaint filed in 2020 against Barcelonas Lionel Messi by a man who accuses the Argentine footballer of fraud, embezzlement and money laundering. Federico Rettori, an Argentine national living in Spain who claims he formerly worked for Messis charity, had filed a similar complaint in 2019 which was also dismissed. In it he claimed that funds received by the foundation which "should have been directed to social causes" instead went "towards various private activities or bank accounts that differed from those that were declared by the foundation".

In the complaint Rettori filed in 2020 he again named the Barcelona striker, the charity, his father Jorge and brother Rodrigo, and added more documents to try to back his claims.

But Spains National Court said in its ruling that after two years of investigating "no criminal act on the part of the people targeted by the complaint could be proven".

The court also said Rettori was never employed by Messis foundation.

Instead he headed an association called "El Buen Camino", or "The Right Path", which received 150,000 euros ($177,000) in 2014 and 2015 to fight infant mortality in Sierra Leone, the court said.

This project was aborted due to an Ebola epidemic in the West African country.

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