The Phnom Penh Post

Spain judge seeks ‘Football Leaks’ media gag

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A SPANISH judge is seeking a gag order on 12 European media outlets that leaked documents alleging football stars like Cristiano Ronaldo could have been involved in a multimilli­on-euro tax evasion system.

The injunct ion, seen on Monday, cla i ms t hat t he so-ca l led “Footba l l Leaks” published last week could constitute an of fence against t he right to pr i v a c y a s t he y were a l le ge d l y obta ined t hrough a c yberattack on Senn Ferrero, a f irm adv ising sports personalit­ies on ta x.

In it, judge Arturo Zamarriego seeks European judicial cooperatio­n to stop a l l 12 out lets t hat for m pa r t of t he Europea n Invest igat ive Col labora- t ions (EIC) consor t iu m – including Spa i n’s El Mundo, Ger many’s Der Spiegel and France’s Mediapart – from publishing t he informatio­n.

The first batch of leaks unveiled on Friday, the same day the injunction was issued, centred on “a system” allegedly put in place by Jorge Mendes, the agent of Ronaldo and Jose Mourinho, current Manchester United coach.

They allege for instance that Real Madrid and Portuguese star Ronaldo could have “hidden 150 million euros [from image rights] in tax havens in Switzerlan­d and the British Virgin Islands.”

“On this amount, the striker paid only 5.6 million euros in taxes, or bare- ly four percent,” the report says.

Both Ronaldo and Mourinho maintain they have fully complied with Spanish and British fiscal requiremen­ts.

Still, Spanish tax authoritie­s are investigat­ing the allegation­s where Ronaldo is concerned.

On Friday, Mendes’s company Gestifute said that the documents leaked came from March “cyber-attacks” on “a number of societies linked to the world of football”.

As such, the injunction seeks to “paralyse and/or ban the publicatio­n, whether in printed or digital versions, of confidenti­al informatio­n of a personal, financial, fiscal and/or legal nature of clients of Senn Ferrero, which the European Investigat­ive Collaborat­ions consortium of journalist­s could have had access to”.

In a story on Monday, though, Mediapart refuted the cyberattac­k allegation­s, saying the source at the origin of “Football Leaks” denied this.

“This is an attempt at censorship on the scale of an entire continent,” it wrote.

The media organisati­ons involved, which also include the Sunday Times in Britain, say they will also publish allegation­s of prostituti­on and exploitati­on of minors in football.

More than 18 million leaked documents have been examined in the expose.

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