Messi denies the involvement of his charitable foundation in money laundering



The Spanish newspaper "El Pais" published a text of the investigation of the Spanish authorities with Lionel Messi of Barcelona on 29 November last year about the involvement of his charitable foundation in money laundering in collaboration with a company owned by a businessman from Colombia organized has many friendly matches, most notably Messi Friends against world stars held in June 2012 the Colombian capital, Bogota.
The "El Pais" mentioned that Messi attended investigations, accompanied by his own counsel, and admitted that he played a friendly match on behalf of Friends of Messi against the world, and that this match obtained by the company he does not remember the name exactly, but it is closer to the "Sports Image" run by businessman Guillermo Marin, who sold the rights marketing for this match.
The Argentine star added that does not know Andrew Pot the person who organized the charity match in Bogota, and was involved in money laundering, stressing that he did not see him in Barcelona, adding: "As Guillermo Marin is a businessman from Argentina known since 2006, and organized several friendly matches for his charitable foundation, but there is no personal relationship between us, but it is in constant contact with his father, Jorge Messi.”
The best player in the world in the last four years: "It was my charity institution receive these funds, which I do not remember the value exactly, but all things are documented in pictures, and I sign contracts and recommend the transfer of funds to the institution ING or charitable non-governmental organizations", and asking you sure that the money went to this institution, Messi's response: "That's what I think that it was dedicated to charity, and without it I know not exactly."

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