Hacienda Goes for Gerard Piqué: A Detailed Look at the Tax Fraud Accusations Against the Soccer Player and Businessman

2023-11-25 07:23:00

They’re going for the ex! After receiving compensation from Shakira for tax fraud, the Treasury would be following in the footsteps of Gerard Piqué and his company Kosmos. As we well remember, the former Spanish player is the current director of this audiovisual company that carries out large-scale sporting events at an international level.

The Spanish treasury does not rest and goes all out for Gerard Piqué. According to various local media reports, the well-known tax entity would be collecting all the clues to start a legal process once morest Gerard Piqué for alleged tax evasion.

The former Barcelona player would find himself in critical hours (Photo: Gerard Piqué / Instagram)

At the moment, Sasha and Milan’s father has not come out to declare his financial situation to the press following the disclosure of this news, but in case you want to know more, this note is for you.

HACIENDA GOES FOR GERARD PIQUÉ: THE FINANCIAL SITUATION OF THE EX-SOCCER PLAYER

According to the report from the newspaper El Mundo, the entity in charge of collecting taxes would be focusing on the businessman’s company, since it is expected that he would have stopped paying VAT, a fundamental tax throughout the Iberian territory.

Such an omission would have been made during the payments that were received in the intermediation of Piqué’s company with the organizers of the Super Cup so that it would be held outside of Spain.

In this sense, the aforementioned media indicates that the corresponding procedures are being carried out to find out if Saudi Arabia is making payments to Piqué under the order of the Royal Spanish Football Federation (RFEF) for services that would have been given in Spanish territory.

Gerard Piqué is the owner of the company Kosmos Global Holding, which has Kosmos Tennis and Kosmos Management as subsidiaries (Photo: AFP)

If this is the case, these commissions require taxation, which amounts to up to 840,000 euros per edition and for which the Treasury plans to file a lawsuit.

In that sense, the newspaper adds that the Agency began such investigations following the General State Intervention indicated that “the relationship between the RFEF and Kosmos wanted to be kept hidden.”

WHAT WILL HAPPEN TO GERARD PIQUÉ?

Towards mid-February, the Treasury had detected certain unusual operations in the accounts of Shakira’s ex-boyfriend following closing a contract with his company Kosmos to carry out the Spanish Super Cup in Saudi territory.

Although the former player is protected by banking law, the El Economista portal indicates that court number 4 of Majadahonda has already begun the lifting of said hidden payments towards the Catalan’s company.

Shakira avoided going to prison following paying compensation (Photo: LAPRESSE)

The hypothesis that is gaining more strength is that Luis Rubiales, president of the RFEF, has also received payments through front men to avoid paying VAT.

Whatever the case, the former Manchester United and Barcelona player might have a legal issue once morest him and would have to pay a large sum of money. Maybe not as strong as Shakira, but the figure might rise to several hundred thousand euros.

MORE INFORMATION ABOUT GERARD PIQUÉ

HOW MUCH IS GERARD PIQUÉ’S FORTUNE?

According to , Gerard Piqué’s fortune is estimated at 80 million dollars. In addition to his income as a prominent soccer player, Piqué has diversified his income sources through various businesses.

Piqué is the founder and president of Kosmos Holding, an investment group that signed a $3 billion partnership with the International Tennis Federation to transform the Davis Cup.

In 2018, billionaire Larry Ellison joined the Kosmos group. Using this investment company, Piqué has acquired two Spanish clubs: FC Andorra and Gimnàstic Manresa, thus demonstrating his business vision beyond the playing field.

PERSONAL DATA OF GERARD PIQUÉ

Full name: Gerard Piqué BernabéuDate of birth: February 2, 1987Age: 36 yearsPlace of birth: Barcelona, ​​SpainNationality: SpanishHeight: 1.94 m (6′4′’)Weight: 85 kg (187 lb)

WHY IS CLARA CHÍA MARTÍ FIGHTING WITH HER PARENTS?

Clara Chía Martín would be estranged from her parents by Gerard Piqué, according to paparazzi Jordi Martin. The reporter reported that Lluís Chía and Marga Martí would not agree with the relationship that her daughter has with Shakira’s ex-partner and this would have deepened with the media exposure of the public relations specialist.

“Clara Chía’s family does not love Piqué, her parents do not love him, Piqué cannot set foot in Clara Chía’s parents’ house (…) When Piqué goes to Miami to see her children, Clara Chía does not sleep at home of her parents, she sleeps at a friend’s house because she is angry with her parents because they do not accept her partner,” she detailed on TVNotas, but that was not all that was reported.

HOW DID SHAKIRA FIND OUT ABOUT THE ADVENTURE OF GERARD PIQUÉ AND CLARA CHÍA MARTÍ?

Shakira said that she found out regarding Gerard Piqué and Clara Chía Martí’s affair through the press and at a very delicate moment in her life, because her father, William Mebarak, was in the Intensive Care Unit (ICU).

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