Argentina’s Messi, Macri face questions over offshore accounts
Spanish tax authorities say they are investigating allegations of tax irregularities involving soccer player Lionel Messi after documents released by an international probe of offshore accounts.
Messi’s family releases a statement denying wrongdoing and threatening to sue media outlets that released the information linking the Argentine player to accounts in Panama.
The Barcelona star was among those named in reports by international media who received a vast trove of data and documents leaked from a law firm based in Panama.

Argentina’s Lionel Messi (L) vies for the ball with Bolivia’s Fernando Saucedo during their Russia 2018 FIFA World Cup South American Qualifiers’ football match in Cordoba, Argentina, on March 29, 2016. (AFP PHOTO / EITAN ABRAMOVICH / AFP / EITAN ABRAMOVICH)
Meanwhile, Argentine opposition leaders are demanding that President Mauricio Macri more fully explain his role in a Bahamas-based offshore company that lists him in documents leaked in Panama.
Macri has confirmed that a business group owned by his family had set up Fleg Trading Ltd. in the Bahamas to do business in Brazil. According to a statement, however, Macri himself had no shares in Fleg and never received income from it so he did not declare it in financial statements.
It wasn’t immediately clear what the business did. Calls to Macri’s office were not immediately returned.
Graciela Camano, president of the Renewal Front opposition bloc in the lower House of Deputies, says Macri should “use a national broadcast to explain to Argentines his situation.”
Macri, the former mayor of Buenos Aires who assumed power in December, is the son of tycoon Francisco Macri, an Italian-born businessman who is one of the richest people in Argentina.

Argentine President Mauricio Macri addressing delegates of the World Jewish Congress in Buenos Aires, Argentina, March 15, 2016. (World Jewish Congress)
He has been praised by the Jewish community for his decision to probe the death of special prosecutor Daniel Nisman and allegations Nisman had made about an Argentinian cover-up of Iran’s links to the 1994 bombing of a Jewish center.
Daniel Munoz, private secretary to late Argentine president Nestor Kirchner and former president Cristina Fernandez, is also named.
Munoz and his wife were named in documents of Gold Black Limited, a company incorporated in the British Islands in 2010 to invest in US real estate, according to the leaked documents. The origin of the company’s funds were listed as “personal savings.”
Munoz’s whereabouts Monday was not immediately clear.
— Agencies