Newspaper the world Yesterday, I published that the Italian Carlo Ancelotti, Real Madrid coach, is “one step away from sitting on the bench in tax crimes.” It also indicated that “Judge Maria Inmaculada Lova has ended the investigation with the Real Madrid coach and considered him responsible for a fraud against the public treasury for the year 2014 amounting to 386,361 euros.”
The judge of the Investigative Court No. 35 of Madrid confirms the order by which she concluded the investigation against Ancelotti, to which she had exclusive access. the world, The newspaper added that the coach signed for Real Madrid in 2013 and that from that moment on, the income he received from his advertising contracts was withheld from the treasury.
The statement indicates that “as a taxpayer, he submitted personal income tax returns in 2014 in which he recorded the personal work wages he received from Real Madrid, and does not include any income from the exploitation of his image rights.” the world.
And the newspaper confirms, “Neither those derived from his relationship with Real Madrid, nor those that he obtained as a result of signing contracts related to trademarks or other companies.” And he adds, “What he stated correctly,” is his salary from Real Madrid, which amounted to 5,810,963 euros. In his statement for that year, he asked the Treasury to return the income and recover €39,575.
The novelty of the issue, as you mentioned the world, Is that Judge Maria Enmaculada Luffa agrees with Ancelotti regarding the 2015 tax, which was also initially considered an offense. Finally, it was held, contrary to what the Treasury thought, that the United Kingdom was his tax residence at that time: he filed a tax return there and a certificate that he resided, for tax purposes, on British soil.
for this reason, According to the judge, “the statement from the treasury is distorted.” “It is not acceptable that you can question the validity and effectiveness of certificates issued by sovereign states, not to mention the validity of a tax return filed in another state,” the tax inspectorate is also criticized. Clarifying that Ancelotti filed a tax return in Spain “in error” so “this cannot be considered an admission or admission of guilt”.
So, The judicial investigation concluded that Ancelotti lived outside Spain longer than he did in our country in 2015 and agreed to lift the ban on his salary, which had been imposed on him as soon as he returned to Real Madrid. The amount of €1,420,120 became available from him as soon as the tax dispute relating to it was resolved eight years ago.