Former Barcelona star Andres Iniesta is under investigation by the Peruvian authorities over allegation of aggravated fraud involving about €500,000 (US $600,000).
According to reports by El Espanol, Iniesta’s company’s, Never Say Never (NSN), and its local arm, NSN Sudamerica S.A.C, are account of collecting funds from Peruvian investors to organize sports and music events that were never held.
The company was reportedly liquidated in 2024 after investors demanded accountability. Iniesta’s representatives have denied the allegations, describing them as “malicious” and expressing confidence that the matter will be resolved by the Peruvian justice system.
The investigation remains in the early stages, and Spanish Football legend has not been formally charged.
-9News Nigeria.
