Մեսիին կասկածում են փողերի լվացման մեջ
SPORT«Բարսելոնայի» արգենտինացի հարձակվող Լիոնել Մեսիին ու նրա հորը Արգենտինայում կասկածում են փողերի լվացման մեջ, հաղորդում է Todo Noticias-ը:
Ֆուտբոլիստի եւ նրա հոր դեմ մեղադրանքը ներկայացրել է տնտեսական հարցերով դատախազ Պաբլո Տուրանոն, որը ստուգում է Մեսիի բարեգործական հիմնադրամի գործունեությունը: Ստուգումների արդյունքում պարզվել է, որ հիմնադրամի միջոցով գումարներ են փոխանցվել օֆշորային հաշիվներ եւ չեն հայտարարագրվել: Հնարավոր է, որ քրեական գործ հարուցվի ֆուտբոլիստի եւ նրա հոր դեմ:
Հիշեցնենք, որ Իսպանիայում Մեսին մեղավոր էր ճանաչվել հարկեր չվճարելու համար: Նա 250 հազար եվրո տուգանք էր վճարել:
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Opportunities and Prospects for Cooperation Between Business and the Banking System in Syunik Region...
2
Arman Vardanyan, the leader of the «Unity» movement, participated in an event dedicated to Armenia’s...
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Compelling Business Loan Offer from AraratBank: JOIN US
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AraratBank and Théâtron Festival Bring Smiles to Little Ones
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The Largest 5G Coverage in Armenia: Ucom’s Network Now Reaches More Than 94% of the Population