Officials
have said that the raid at a Casino close to the hotel where Messi's
wedding to longtime partner Antonella Roccuzzo is set to take place is
no connection to the Barca star.
Antonella Roccuzzo and Lionel Messi
Police and tax inspectors have carried out a court-ordered search
at a casino attached to the hotel that is preparing to host the wedding
of Lionel Messi, authorities said, though they denied any connection
with the coming nuptials.
The Wednesday raid at the City Center hotel and casino complex in
Rosario, Argentina, was authorised by federal judge Marcelo Baylaque
amid an investigation of alleged tax evasion by magnate Cristobal Lopez.
Messi's wedding to longtime partner Antonella Roccuzzo is set to
take place on Friday at the same complex, but officials said the
attached hotel was not part of the raid.
"We are working exclusively with the casino," said Carlos Vaudagna, the regional director of the Federal Administration of Public Revenue, told EFE. "The hotel is not involved and this will not affect Friday's event in any way.
"It was just a coincidence that we came a few days prior [to
the wedding], we had the judicial request a month ago but were just
granted permission now."
Vaudagna also said he estimated that authorities would have seized
all they needed for the probe by the end of the day and would not
disturb the wedding preparations.
Judge Juan Galvan Greenway is in charge of the case, which is
related to alleged kickbacks for public works projects and an alleged
$1.8m in money laundering.
"We came to seize video monitoring tape related to subjects who
we believe in 2015 received financial gain or earnings of more than
$6,000 in daily [casino] winnings," Vaudagna said.
He said that one bettor reportedly won more than 48 times, with
more than $100,000 in winnings. Another casino in Buenos Aires as well
as a racetrack had also been raided last week as part of the probe.
Lopez was indicted on corruption-related charges last year along
with 16 others as part of an ongoing probe into the finances of the
administration under Cristina Fernandez de Kirchner, the former
president of Argentina from 2007-15.
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