Audio By Carbonatix
Spain's National Court on Monday said it had dismissed a complaint against Barcelona's Lionel Messi filed by a former employee of the Argentine footballer's foundation, who had accused him of fraud, embezzlement and money laundering.
In dismissing the case, the judge wrote that the complaint "was based on an account put together from stories in the press, without bringing even a single element that was personally and directly known" by the plaintiff.
The complaint had been filed in June by Federico Rettori, an Argentine national living in Majorca who formerly worked for Messi's charity.
In it, he named the Barcelona striker, the charity, his father Jorge and brother Rodrigo and "all the people, as yet unidentified, who in one form or another administered or managed the funds at the Leo Messi Foundation," the document said.
He claimed that funds received by the foundation which "should have been directed to social causes" instead went "towards various private activities or bank accounts that differed from those that were declared by the foundation".
Last year, Rettori filed suit in Argentina on similar grounds. According to a judicial source, it prompted the opening of a preliminary investigation but so far, neither Messi nor his father have been charged.
Latest Stories
-
VALCO Board holds maiden strategic meeting with management
17 minutes -
African Festival: Nollywood star Tony Umez joins Nkrumah musical in Accra
23 minutes -
U.S. lawyer suggests GRA–SML case is politically motivated; says Ofori-Atta isn’t evading justice
25 minutes -
Ghana’s financial sector stability sustained but risks remain – IMF
25 minutes -
Revival Concert sees massive turnout for Kweku Smoke
31 minutes -
Amenfi Central MP supports completion of CHPS compound at Manso Nkwanta No. 2
39 minutes -
Access Bank Ghana reflects on a year of resilience, renewal and impact at end-of-year thanksgiving service
40 minutes -
900 women die in childbirth in 2025 – Gender Ministry warns Ghana is off track on maternal health
44 minutes -
Fire destroys ten container shops at Tadisco Down, Takoradi
1 hour -
Gov’t secures $200m World Bank funding to end double-track system – Education Minister
2 hours -
Interior Minister assures Bono Region of enhanced security at NSB command opening
2 hours -
Japan steps up support for Ghana’s rice value chain as challenges mount
2 hours -
Nigeria adopts e-pharmacy 3 years after Ghana’s ground-breaking launch
3 hours -
Sarkodie, King Promise, Kweku Smoke and Asakaa Boys headline Music Is My Life Concert 2026
3 hours -
One dead, three in critical condition after another accident on Nkwanta-Kpassa road
3 hours
