Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or - Sports - Nairaland
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| Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by eric12345: 3:05am On Dec 04, 2019 |
Lionel Messi money laundering case reopened, just a day after Ballon D’Or Just a day after Lionel Messi won a record sixth Ballon d’Or in Paris, Spain’s National High Court reopened a case filed against him by Frederico Rettori, a former employee of his charity foundation. Spanish ABC newspaper reports that on Tuesday that Frederico filed a lawsuit against Messi, his father & brother in June, accusing them of money laundering, fraud and other financial crimes, connected to the foundation.  Frederico claimed that the donations to the foundation had not been used for charity work but had been funneled to the accounts of Messi’s family members. In late September, the court closed the case citing a lack of evidence and that some of the alleged crimes took place in Argentina, placing them outside of the court’s jurisdiction. But ABC newspaper said National High Court’s Judge Maria Tardon has accepted Frederico’s appeal and reopened the case. >>>>> https://www.naijanewsgist.com/sports/lionel-messi-money-laundering-reopened-ballon-dor/ |
| Re: Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by Bluntguy: 3:13am On Dec 04, 2019 |
If it's in Nigeria now, what you will be hearing is 'village pipu', 'village pipu'. Which ' village pipu' are after Messi now? |
| Re: Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by Fadomero(m): 5:20am On Dec 04, 2019 |
Village people dey look out for those wey dey lie for their head � |
| Re: Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by DonFreshmoney(m): 5:42am On Dec 04, 2019 |
Am not a messi hater.. but they should arrest this dwarf and lock him up. What type of model is this that is involved in money laundering??.. The dwarf is very guilty of this... NB... Am a Ronaldo fan but not a messi hater 1 Like |
| Re: Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by Nobody: 11:35am On Dec 04, 2019 |
They want to distract him from winning the 7th Ballon d'or  That is the only way to limit the GOAT!!! |
| Re: Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by Davida33: 2:54pm On Dec 04, 2019 |
DonFreshmoney:Don't be a hater son, I am a Ronaldo fan but I don't wish Messi bad. |
| Re: Lionel Messi Money Laundering Case Reopened, Just A Day After Ballon D’or by arukwe123(m): 8:00pm On Dec 04, 2019 |
DonFreshmoney:you will have to be dead (six feet under) for that to happen
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