Mexico City /
Real Madrid could face serious problems after that Spain the news was uncovered that the club would have accepted 200 million euros from Cayman Islands.
If so, the white set could have incurred tax fraud in receiving this amount of the Providence fund, So it would be investigated, according to information from Soccer leaks which was shared by The mirror with the consortium European Research Collaborations (EIC).
In Spain, infoLibre was responsible for publishing the information, which they say they were aware at Real Madrid of the risk of accepting that two companies based in the Cayman Islands and domiciled in a George Town building would make this 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 by a Luxembourg company of 20,000 euros of share capital! It seems a joke but I’m afraid it’s serious, “said Real Madrid’s chief financial officer, according to the publication.
“This structure will be questioned almost certainly by the Treasury,” he added.
was the November 21, 2016 when a delegation from the investment fund arrived in Madrid to negotiate with the club.
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