One of the most prominent names is Tony Blair, former Prime Minister of the United Kingdom. Sebastian Pinera, President of Chile, and singer Shakira, among others.
Josep Pep Guardiola, the Manchester City coach, appeared in a case related to the opaque business in a post called pandora leaves, signed by more than a hundred international media.
According to the newspaper, Country And the digital channel VI From Spain, the Barcelona legend, as a player and coach, received the salary he received as a football player in Al-Ahly in Qatar and did not authorize it to the treasury while managing the Barcelona team. The newspaper publishes a list that also includes Shakira, singer and partner of Gerard Pique as From Spain.
The newspaper also adds that Guardiola was a current account holder in Andorra until 2012, entering the money he obtained from the Qatari club when he played as a football player there, and that at that time he accepted the tax amnesty law that approved the government headed by Mariano Rajoy.
This tax reform involved paying people in an irregular situation 10% to regularize their status.
At the time when Guardiola always accepted this reform according to Country, the $1,100,000 was settled by paying 10% of the interest derived from her money, which was not predetermined, as mentioned in the aforementioned media.
Guardiola appeared in a community in Panama
Secondly, Country He ensures that the Manchester coach has also emerged as a real lawyer for a company in Panama, called Repox Investments, according to a document from law firm Alcogal (Alemán, Cordero, Galindo & Lee). The information indicates that this law firm is one of those focused on this investigation.
The existence of this company according to the information it collects CountryHe has nothing to do with FC Barcelona nor with Pep Guardiola’s economic interests in the Panamanian country. In addition, their work was limited only and exclusively to serving as a “screen” to conceal the identity of the account holder in Andorra.
What are Pandora Leaves?
The Bandura Papers constitute the investigation by the International Consortium of Investigative Journalists into the leaking of private documents from law firms on corporate governance in tax havens.
One of the most prominent names to appear is Tony Blair, the former Prime Minister of the United Kingdom. Sebastian Pinera, President of Chile; Colombian singer Shakira, among others.
Pep Guardiola appeared in a list of more than 600 Spaniards, among whom also singers Julio Iglesias and Miguel Bosé. (Dr)
“Hardcore web nerd. Twitteraholic. Analyst. Reader. Coffee guru. Travel ninja. Amateur troublemaker. Zombie geek.”