Investigators on Monday ruled out the involvement of each of
the Argentine striker Lionel Messi and his father and his agent, Jorge Messi,
and players of Barcelona team in the case of money laundering collected through
the drug trade, which achieves the Spanish Civil Guard on them.
Sources of investigations for the central operations unit of
the Spanish Civil Guard carried out an operation against drug trafficking and
money laundering, suspected of involvement in a Colombian company organizes
charity matches for it.
players of Barcelona Has been engaged for in some of these
games, known as the "Friends of Messi" and aimed to raise funds for
needy children, but that the investigation showed that there was no connection
to the criminal activity of the Colombian institution or their knowledge of
them.
According to the investigations as well as agents that Messi
agents, including his father, they do not have any connection with these
illegal activities, and it's because they made contact once with the Colombian
company as an organization for this charity sporting events.
The Spanish Civil Guard questioned Barca players and Messi
agents works to find out who is responsible for organizing these games in order
to check the activities of the organization, suspected of involvement in drug
trafficking from Colombia to Europe via Spain.
On the other side , the Spanish border guards Managed, in
cooperation with the Colombian police and the U.S. Drug Enforcement
Administration, the dismantling of the organization specializing in money
laundering, hiding behind a company working to organize disparate events,
including charity matches for the Argentine star Lionel Messi.
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