Cristiano Ronaldo’s trick to defraud the Treasury

Like many other football players, cristiano ronaldo He decided to invest some of the earnings from his sports career in creating other businesses through which he is building a million-dollar empire. Al-Nassr players open hair transplant clinic, inspaya medical clinic. This is an industry in which he does not have a fair playing field.

The tax office has opened a case against Cristiano’s business Issue VAT-exclusive invoices to numerous customers Between 2019 and 2021. Furthermore, it is worth noting that Georgina Rodríguez serves as company administrator. Confidential has obtained the report, in which you can see the different requests made by inspectors to the business, which include bank statements for eight accounts owned by the business, cash collections and “anonymity of patients undergoing intervention” List”. .

The document was filed in February 2022, and the tax bureau concluded the procedure in May 2023 and agreed “Hearing proceedings begin”, So that Cristiano Ronaldo’s company treats tax regularization the way it contemplates. However, Insparya decided to leave the matter to its legal team, claiming that they have complied with “all current legislation regarding tax, labour, health, regulatory and any other nature”.

The footballer’s entity considers hair loss “a disease” and that “medical services for diagnosis, prevention, treatment and cure” are exempt from tax.This is where the conflict comes from, as the Treasury says these transplants are “Purely for aesthetic purposes” Inspectors sought to prove this in a report in June 2022, when they showed up at the Madrid office to “view photos taken by different clients” and “randomly consulted what the entity’s computer program said was a preliminary assessment that Assessment is located within the clinical laboratory”. Treatment course of eight patients, seven of whom had photos of different scalp conditions.

On the other hand, the tax office also asked Insparya to prove its reasonableness. “Deductions” for “Hotel, Meals and Travel” Expenses and invoices that do not include VAT for services such as “Hair Microtransplantation, Mesotherapy and Platelet Rich Plasma”. For its part, the Portuguese company submitted to the Ministry of Finance a World Health Organization (WHO) report and an expert opinion from a specialist dermatologist, in which they argued that hair loss is a disease, to justify their non-charge. Reasonable VAT. “There is no doubt that treatment of alopecia diseases can lead to cosmetic improvements in the majority of patients who undergo such treatment, but the purpose of such treatment is not only cosmetic but also medical, such as the placement of prosthetics for patients who have lost limbs,” the report introduced in detail.

Although Cristiano Ronaldo is the co-founder and well-known figure of this company, in Spain in addition to his partner Paulo Joaquim Silva Listed as administrator. Insparya has clinics in Madrid, Marbella, Valencia and Bilbao, and abroad it also operates in Portugal and Italy.

Source link

Leave a Comment