
Portuguese tax inspectors were examining the accounts of football super-agent Jorge Mendes on Wednesday, his company said, two weeks after he was charged in Spain with tax fraud.
The 51-year-old Mendes represents Cristiano Ronaldo, Jose Mourinho, Radamel Falcao and a host of other top earning stars, many of whom are being investigated in Spain over allegations they hid earnings from image rights in off-shore accounts.
“An inspection procedure is currently underway and it is being carried out in normal conditions,” a spokesman for Mendes’s firm Gestifute told AFP on Wednesday, adding the company had already been subject to a series of similar inspections that had passed off without incident.
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The investigation in Portugal concerns the past three years and is focusing on whether Mendes had created shell companies for his clients, a charge which he recently denied in a Spanish court investigating alleged tax evasion by Monaco striker Radamel Falcao.
Spanish prosecutors have accused Mendes’s most celebrated client Ronaldo of $16.76 million (14.6 million euros) tax fraud and he is due to testify in court on July 31.
Portuguese defender Fabio Coentrao, accused of evading nearly 1.3 million euros, made a settlement with the Spanish taxman last week
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