Guilty Cristiano Ronaldo accepts a sentence of 23 months of jail and to pay 18.8 million:
The Portuguese soccer player Cristiano Ronaldo has ratified this morning in the Provincial Hearing of Madrid the agreement that reached summer with the Tributary agency the past to settle its accounts with Spanish Justice, accepting a sentence of 23 months from jail when recognizing that she committed four fiscal crimes when defrauding 14.7 million Euros between 2011 and 2014.
Either he is, or he is. All perfect one, he has nothing else shelp to leave the judicial facilities. Calm and with one he extends smile, Ronaldo has arrived at this judicial headquarters in a van from the high range accompanied by his pair, Georgina Rodrguez, and his lawyer Jos© Antonio Chocl¡n.
Minutes have been enough him some to trench their tributary problems. Ronaldo has entered the Room of Section 17 and has ratified the agreement. It has done it accompanied by Georgina, being both receptive and amiable ones with the court.
In the sentence, to that we have had access, it consists that in the act of the judgment, the defendant recognized the facts and showed his conformity with the writing of conclusions. In addition, it decrees the substitution of the prison sentences imposed by a pain of fine of forty-eight months with a daily quota of 250 Euros.
As soon as the pains, prevail six months to him of prison by the crime against the Public Property regarding the Personal income tax of 2011. And it fines of 567,247 ' 85 Euros with the loss of the right to obtain fiscal incentives or help or of the Social Security during a year
By the fiscal evasion of 2012, one condemns to six months and 15 days to him, as well as to a fine of 809,224 ' 48 with another year without fiscal help. In the same way, the other two fiscal crimes suppose eleven months of prison and 15 days to him, with fine of 1.598.094 ' 84 Euros and 227,391 ' 81 Euros.
To her exit, again Lucia an ample smile and to the question of if she had already settled his accounts with Spanish Justice, has responded: either she is, or she is. Already on the verge of entering the car, she has commented to one of the journalists who everything had gone perfect.
According to the facts, the soccer player caused a damage to the Public Property 5.717.174 Euros. Of this amount, to date of the past 13 of July the defendant has joined the State Agency of Administraci³n Tributaria (AEAT) 5.698.411, 70 Euros and another million more (1.090.632, 41euros) in payment by the generated interests of delay until that day with which the penal debt, for the Office of the public prosecutor, has been satisfied.
According to the Office of the public prosecutor, Cristiano Ronaldo subscribed contract of work with Real Madrid the 21 of June of 2009 reason by which he later transferred three weeks his residence to Spain (6 of Julio of 2,009) determining his address to Pozuelo de Alarc³n.
Thus, from the 1 of January of 2,010 the player specifically acquired the condition of fiscal resident in Spain, deciding the 11 of November of 2,011 on the special fiscal regime applicable to the displaced workers to the Spanish territory.
By virtue of which they would only be recorded in Spain the rents obtained in Spanish territory, by which it would be phelp to the type of 24% in exercise 2,011, and to the type of 24 ' 75% in exercises 2,012 to 2.014.
The accusation writing indicates that the 12 of December of 2008, after confirming Real Madrid to the defendant the determined conditions and, with the intention to obtain an illicit fiscal benefit when it arrived at Spain, it simulated to yield the totality of his rights of image to the society TOLLIN ASSOCIATES LTD, domiciled in the US Virgin Islands British, territory that is considered as a tax haven, of that was unique partner.
Thus, by means of private contract signed the 20 of December of 2,008, by virtue of which it yielded the totality of his rights of image to the society, the payment of all the income perceived by the society settled down as return after deducing 20,000 Euros and the expenses which it had incurred across the supposed management of the image rights.
Por su parte Tolllin Associates LTD by means of deprived contract of 30 of December of 2,008 yielded the operation of the rights of image of the blame the society Multisport & Image Managemente LTD, domiciled in Ireland, being this one the one that indeed dedicated to the management and operation of the rights of image of the defendant, without Tollin Associates LTD developed to action some directed toward this operation.
Of this form the cession of its rights to this last company was made completely unnecessary and it only had as purpose the interposition of a screen to hide to the State Agency of the Tributary Administration of Spain the totality of the income obtained by the defendant by the operation of his image.
According to the subscribed contract, in December of 2014 the player perceived of Tollin Associates LTD the return agreed by the yields obtained between 2,011 and 2,014, so that payments were realised from the society to the tributary forced one in dates 24, 29 and 30 of December of 2,014 by a total amount of 78.688.812 ' 96 Euros, amounts all of them generated during the mentioned exercises as a result of the operation of the rights of image of the defendant and not including in their tributary declarations of the corresponding exercises.
The Office of the public prosecutor emphasizes that with the intention to obtain an illicit fiscal benefit the defendant wanted to give a appearance of reality to the simulated structure and that in spite of having knowledge of its obligation to declare the totality of the rents in the respective periods in which they had been generated in Spain, only presented its declaration of the Personal income tax in exercise 2,014.
And it did it briefing some originated rents of Spanish source between exercises 2,011 and 2,014 of 11.534.917 ' 06 Euros, when the rents truly obtained of Spanish source were of 4.727.065 ' 47 Euros in 2.011, of 5.449.323 ' 09 Euros in 2.012, of 10.761.581 ' 33 Euros in 2.013 and of 13.879.804 ' 57 Euros in 2.014.
Also, in this Cristiano Ronaldo declaration, with identical intention, it described the yields obtained as a result of simulated contract as cession of rights of image with Tollin Associates LTD OLLIN as yields of the capital in personal property and as yields derived from economic activities in order to not to illegally avoid the qualification as obtained rents of Spanish source from the income obtained in our country.
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