TaxPersonal TaxMaradona probed over finances

Maradona probed over finances

Soccer legend under investigation over possible financial irregularities.

Football legend Diego
Maradona
is under investigation by
Argentina’s central bank over possible
financial irregularities.

While no details have been given, the probe has been requested by Argentina’s
tax authorities.

The tax authorities have instructed the bank to collect information about
Maradona’s bank accounts in Argentina but have not ruled out examining accounts
abroad.

Further reading:

Hiddink guilty of tax fraud

Chelsea auditor backs club’s financial future

Accountant appointed to run Manchester United

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