'The World '
put in the spotlight to point out to Jorge Messi suspicion of " drug money
laundering " through massive ticket Row 0 in friendly matches with
charitable status that Leo has played with ' The Friends of Messi ' in South
America.
So far, the
investigations have resulted in four people arrested over a dozen suspects, but
the investigation remains open and, according to El Mundo , Jorge Messi will
make statements to the agents of the Central Operational Unit of the Civil
Guard (UCO ) when he returns from Argentina , where he is to spend Christmas .
This statement clarifies the newspaper, and was planned long initiative of UCO
agents themselves, but Jorge Messi 's stay in Rosario ( Argentina ) has
postponed until you return .
Ensures ' El
Mundo ' the statement of the father of Barcelona player " is needed to
clarify his alleged contacts with the network of laundering of drug trafficking
and dismantled , that is, with the Colombian connection , whose money has been
washing in the many events investigated " .
The
newspaper adds that his statement of evidence of criminal conduct arising and
no reason to impute , Jorge Messi also be subpoenaed to testify in court that
instructs the proceedings.
The case is
under a gag order in the Court of Instruction number 51 of Madrid , headed by
Eduardo López- Palop, the same case that deals with the Madrid Arena.
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