MADRID, Spain, February 3 – A Spanish judge charged the president of FC Barcelona, Josep Maria Bartomeu, on Tuesday with tax fraud linked to the signing of Brazilian star Neymar.
Judge Pablo Ruz at the National Court in Madrid ordered Bartomeu in a written ruling to appear before him on February 13 as a suspect over alleged tax evasion worth 2.85 million euros ($3.26 million).
“It must be investigated whether the sum of 2,845,700 euros was defrauded from the public treasury by FC Barcelona and its current leaders, with Josep Maria Bartomeu as president,” the judge wrote.
The summons followed a call by public prosecutors on Monday for Bartomeu and the club as a whole to be tried on the tax fraud allegations relating to the 2013 signing.
FC Barcelona reacted to that request with “surprise, indignation and total disagreement”, in a statement on Tuesday ahead of the judge’s summons.
The judge will now question Bartomeu and later decide whether he should stand trial.
The prosecutor alleges that the club and its former president Sandro Rosell paid more for Neymar than the 57 million euros that they declared to he Spanish taxman.
They believe the figure was 82.7 million euros divided into separate contracts that secured the signing.
“All of the actions involved in the player’s transfer process were conducted with no intent whatsoever to breach the law in any way,” the club said.
According to the Spanish tax authorities, Barcelona owe 12 million euros in tax on the Neymar deal, which would see the overall cost of the operation rise to 94.8 million euros.
Rosell resigned as president over the affair just over a year ago when a complaint brought by one of the club’s members for misappropriation of funds was taken to court.
In his testimony before a judge on the case in July 2014, Rosell insisted that Neymar cost the club 57 million euros, 17 of which went to his former club Santos and 40 million paid to N&N, a company owned by the player’s father.
However, following Rosell’s resignation, Barcelona also confirmed a number of extra agreements including a 10 million euro signing bonus for the player and scouting and collaborative agreements between the two clubs taking the total to 86.2 million euros.
In February of last year, the club announced that they had made a voluntary payment of 13.5 million euros to the Spanish tax authorities regarding the transfer.
