Home / Football / Real Madrid midfielder Luka Modric ‘accused of tax fraud’ with Spanish prosecutors saying he owes £762,000

Real Madrid midfielder Luka Modric ‘accused of tax fraud’ with Spanish prosecutors saying he owes £762,000

REAL MADRID midfielder Luka Modric has reportedly been accused of tax fraud, owing round £762,000.

Leading Spanish information website online El Confidencial mentioned Spanish prosecutors have accused the previous Tottenham guy of hiding profits from his symbol rights the use of an organization founded in Luxembourg.

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Luka Modric is the most recent top-level footballer to be accused of hiding cash from the taxman

The Croatian global is alleged to have employed main attorney Jose Antonio Choclan, who’s representing Cristiano Ronaldo in his tax fraud case.

Modric’s title used to be connected to the Football Leaks investigation into alleged tax legislation breaches ultimate 12 months.

Spanish newspaper E Mundo mentioned the famous person had allegedly diverted source of revenue from his symbol rights to an organization registered in Luxembourg between 2012 and 2014.

It reported Modric created a company referred to as Ivano SARL in December 2012, 4 months after he signed for Real Madrid from Tottenham for a charge of £33million.

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PA:Empics Sport

Luka Modric used to be a celeb for Tottenham prior to creating a £33m transfer to Real Madrid
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EPA

Cristiano Ronaldo is most likely essentially the most high-profile participant who’s preventing claims he concealed cash from the taxman

The footballer used to be the one stakeholder within the company which used to be controlled by way of his spouse Ivana with an unnamed Belgian nationwide figuring as administrator, El Mundo mentioned.

Spain’s Tax Agency declined to remark at the document in El Confidencial lately, insisting it by no means commented on particular person circumstances.


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A bunch of main footballers who play in Spain or have performed there lately were within the headlines just lately over their tax affairs.

Cristiano Ronaldo, 32, is preventing claims he avoided £13.1 million in tax on symbol rights between 2011 and 2014.

On Tuesday Real Madrid defender Marcelo admitted defrauding £433,000 and agreed to pay the cash again to the Spanish taxman alongside with a hefty high quality.

Former Real Madrid supervisor Jose Mourinho, now in rate at Old Trafford, stays below investigation after a courtroom look at first of month over alleged tax fraud.

Prosecutors alleged he owes the Spanish state nearly £2.9m in undeclared income on the subject of symbol rights in 2011 and 2012.

He has insisted it’s “case closed” and he left Spain after paying up following a tax probe with the “information and conviction his tax situation was perfectly legal.”

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YIANNIS KOURTOGLOU

Marcelo admitted previous this week he owed tax, and agreed to pay it in addition to the hefty high quality
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PA:Press Association

Manchester United boss Jose Mourinho is assured he has no case to reply to the place it involves unpaid tax

A courtroom in Alcobendas, 8 miles north of Madrid, has been tasked with dealing with the Luka Modric case in step with El Confidencial, which says the alleged tax fraud totals £762,000 – £256,000 in 2013 and £505,000 in 2014.

No-one at Bufete Choclan Montalvo, the Madrid-based legislation company the place Jose Antonio Choclan is a spouse, used to be straight away to be had for remark lately.

An worker mentioned he didn’t usually communicate to the clicking.

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