Mexico City /
real Madrid you may face serious problems after Spain it was revealed that the club had accepted 200 million euros come from the The Cayman Islands.
If so, the white set could have incurred tax fraud by receiving that amount of Providence fund, for which he allegedly investigated, according to the information in Football leaks which was shared by The mirror with the consortium European Investigative Collaborations (EICs).
In Spain, infoLibre publishes the information it provides they were aware of Real Madrid because of the risk of accepting two companies based in the Cayman Islands and domiciled in a building in George Town grants such payment.
“Two companies based in the Cayman Islands and domiciled in a building in George Town where there are thousands of companies domiciled guarantee the payment to the club of 200 million euros by a Luxembourg company of 20,000 euros of share capital! It sounds like a joke, but I’m afraid it’s serious “, said the financial director of Real Madrid, according to the publication.
“This structure will almost certainly be questioned by the Treasury,” he added.
Was November 21, 2016 When a delegation from the investment fund arrived in Madrid to negotiate with the club.
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