The equipment is suspected of having financed between 1998 and 2004 false image of contracts for players, who were in reality wage supplements. One way for the club not to pay payroll taxes and for players to pay less tax. Nike France recovered the sums involved in the form of false fines club.
" Large sums passed through the offshore circuits "
In its order for reference that the site was purchased Mediapart.fr, the two judges emphasize in particular that the investigation "revealed that during transfers of players, large sums were transiting circuits offshore under the guise of fake agreements established with some players' agents . (...) significant funding has was withdrawn in cash, but the information could not determine the beneficiaries "regret judges. If
is no question of misuse of company assets or personal gain for any of those prosecuted, it is a system of remuneration which is hidden, system set up with the kindness of several players' agents who revolved around the club. Among the transfers involved in this case are those of Ronaldinho, who arrived in 2001 at PSG, Pauleta, Gabriel Heinze, Lionel Letizi or from Nicolas Anelka. The SASP
Paris Saint-Germain is also referred to Corrections. However, the current leaders have anticipated a possible fine in 2006 when it bought the club on Canal +. In all likelihood, the trial should be held during the second half of 2010.
A dozen officers, two former chairmen of the PSG and Nike are returned to Corrections in the case of suspicious transfers of Parisian club. The order removal is consistent with the requisitions.
Two hundred and twenty pages of pretty pictures, charts endless and a stack of names. No doubt, the prosecution before making a boss, 4 September 2009, his final indictment in the investigation of fraudulent transfers PSG between 1998 and 2003 . Of forgery and forgery, unauthorized practice of agent player, concealment of wages and transfers overvalued. Corrections and Removal of seventeen persons indicted recommended. "From working monk copyist" , says even a lawyer for either party.
The removal order was signed Friday, October 30 by judges Renaud Van Ruymbeke and Francoise Desset. Appearing a dozen players' agents, former presidents of the GMP Lawrence Perpère and Francis Graille but Nike France and the Parisian club as legal persons.
Sport + Canal + subsidiary was formed after "a meeting at the initiative of Pierre Lescure (then head of the encrypted channel, on the recruitment of Ronaldinho via Sport + and operating rights to the image of the player, we read in the indictment. A box under the control of a directory where one finds, besides Pierre Lescure, Canal gratin: Bruno Thibaudeau, and Laurent Denis Olivennes Perpère. Transfers of players and sports rights, so. This is called a mixture of genres. Especially since the assignment of such rights seems a touch suspect. According to Jerome Valcke, then executive director of Sport + clubs had used those rights "to fund a portion of wages and transfers in the tax exemption." Specifically, the clubs have eliminated "pay these charges by taking into account all or part of the rights images by a third party who could be either a trading partner of the club, an ad hoc company, "Valcke told kindly, heard May 16, 2005 .. In short, wages disguised through corporate friends, like Sport + France ... or Nike, "which bought the rights to Sport +".
In sum, the subsidiary of Canal was used to inflate the salaries of players and the défiscaliser without the prosecutor is to say about it ... So what are the reasons given for returning to correctional most indicted. In particular the company PSG and Nike, or Paris club of former presidents and Lawrence Francis Graille Perpère!
The other indicted cart is full of players' agents, suspected of more or less the same offenses. Without big names in French (see box). Or pseudo officers, accused, oh heresy of illegal practice of the profession ... A small deviation from the law which was also tasted Sport +. Especially at the fantastic transfer Dill. It is summer 2001. Bought two companies in Brazil through girlfriends, then resold to MO where Tapie has made its comeback, the player fissa is transferred back to the Geneva Servette. All in less than a month. And without profit.
Sport + "has established a string of false documents in order to sell Dill OM then transfer to Servette" , investigators believe the financial police who handled the case. They still wonder why Sport + had agreed to recover and sell the player as fast, for the same price is 4.116 million euros.
The story is actually quite simple. Om realizes very quickly that Dill was a "goat ". And wants to be resumed. Tapie convincing arguments. He "warned Canal + on the publicity he could do in the media's role in the Sport + transfer" Jerome Valcke said.
argument, relayed "a handwritten note to Valcke Lescure" , did fly. But prosecutors did not convince. It remains to be tested on Judge Van Ruymbeke, in charge of the case and final decision on the choice of people to return for trial. A golden opportunity to defy the gossips who were saddled with the nickname "of" Vain search "...
0 comments:
Post a Comment