Madrid: A Spanish court on Friday dismissed a new complaint filed in 2020 against barcelonaof Lionel Messi By a man who accuses an Argentine footballer of fraud, embezzlement and money laundering.
Federico Rettori, an Argentine national living in Spain who claims to have previously worked for Messi’s charity, filed a similar complaint in 2019 which was dismissed.
In it he claimed that the funds received by the foundation which “should be directed towards social causes” rather than “go towards various private activities or bank accounts that differ from those declared by the foundation”.
Rettori re-names Barcelona striker, Charity, his father Jorge and brother in 2020 complaint Rodrigo, and added more documents to support your claims.
But Spain’s National Court said in its ruling that after two years of investigation “no criminal act on the part of the people targeted by the complaint could be proved”.
The court also said that Rettori was never appointed by the Macy’s Foundation.
Instead he led a union called “El Buen Camino” or “The Right Path”, which received 150,000 euros ($177,000) in 2014 and 2015 to fight infant mortality. Sierra Leone, said the court.
The project was canceled due to the Ebola epidemic in the West African country.
Federico Rettori, an Argentine national living in Spain who claims to have previously worked for Messi’s charity, filed a similar complaint in 2019 which was dismissed.
In it he claimed that the funds received by the foundation which “should be directed towards social causes” rather than “go towards various private activities or bank accounts that differ from those declared by the foundation”.
Rettori re-names Barcelona striker, Charity, his father Jorge and brother in 2020 complaint Rodrigo, and added more documents to support your claims.
But Spain’s National Court said in its ruling that after two years of investigation “no criminal act on the part of the people targeted by the complaint could be proved”.
The court also said that Rettori was never appointed by the Macy’s Foundation.
Instead he led a union called “El Buen Camino” or “The Right Path”, which received 150,000 euros ($177,000) in 2014 and 2015 to fight infant mortality. Sierra Leone, said the court.
The project was canceled due to the Ebola epidemic in the West African country.
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