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FraudNews
10-04-2014, 04:40 AM
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Court rejects Messi fraud case appeal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5SU72RVV4nXMaiX0K1VkrV0_dGg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623449446&ei=NnovVIqpKYqTggeK9IDgAw&url=http://www.supersport.com/football/spain/news/141003/Court_rejects_Messi_fraud_case_appeal)
SuperSport
"In this type of crime, it is not necessary for someone to have complete knowledge of all the accounting and business operations nor the exact quantity, rather it is sufficient to be aware of the designs to commit fraud and consent to them," the court ...
Lionel Messi set to face trial over alleged tax fraud after appeal rejected (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqhlcwG2gl4d9me_gf8eU0gc7BZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623449446&ei=NnovVIqpKYqTggeK9IDgAw&url=http://www.theguardian.com/football/2014/oct/03/lionel-messi-appeal-tax-fraud-rejected)The Guardian
Green light given to Messi tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUb5ivAMdqIyNwslEB02LAMevUbQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623449446&ei=NnovVIqpKYqTggeK9IDgAw&url=http://www.dw.de/green-light-given-to-messi-tax-fraud-case/a-17972906)Deutsche Welle
Tax fraud case against Messi to go to trial, judge rules (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5bNUTKp-3zf4T081UkRmFsTdmow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623449446&ei=NnovVIqpKYqTggeK9IDgAw&url=http://www.france24.com/en/20141003-tax-fraud-case-against-messi-go-trial-judge-spain/)FRANCE 24
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-r8nYgljS5VLcH5C69gYpiOlIjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623449446&ei=NnovVIqpKYqTggeK9IDgAw&url=http://www.firstpost.com/sports/messi-ordered-appear-court-fraud-charges-1742009.html)
all 385 news articles » (http://news.google.co.za/news/more?ncl=dOJpjAEMi4P_4xMHc_6my8rKQvh9M&authuser=0&ned=en_za)





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