Lionel Messi also included in the victims of Panama Leaks
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PANAMA: Argentinean footballer Lionel Messi is also included in the victims of Panama Leaks.
Lionel Messi claimed that it’s hype against him and he will sue the Spanish newspaper.
Panamanian based law firm Mossack Fonseca shared secret details of hundreds of politicians and heads of states to media organizations which claimed that they have off shore companies and involved in money laundering.
Messi and his father are accused of running a fraud network by using a Panamanian based company Mega Star Enterprises.
Messi and his father will also appear in the court on May 31 over separate tax evasion charges.
Source: www.independent.co.uk