Mexico City
Real Madrid after in Spain the news came to light that the club had accepted 200 million euros originating from Cayman Islands.
If so, the white set tax fraud may have been caused by receiving that amount from the fondo Providence, for which it would be investigated, according to information from Football is leaking that was divided by The mirror with the consortium European Investigative Collaborations (EIC)
In Spain infoLibre was responsible for publishing the information they assure they were aware of Real Madrid because of the risk of accepting that two companies are based in the Cayman Islands and living in a building in George Town paying payment.
“Two companies based in the Cayman Islands and domiciled in a building in George Town where there are thousands of domiciled companies, guarantee the payment to the club of 200 million euros by a Luxembourg company of 20,000 euros in share capital! It seems like a joke, but I’m afraid it’s serious, ”said Real Madrid’s CFO.
“This structure will almost certainly be called into question by the Treasury,” he added.
Was the November 21, 2016 when a delegation from the investment fund arrived in Madrid to negotiate with the club.