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Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

Authorities are evaluating whether an intermediary payout linked to the 2018 deal masked taxable income.

Overview

  • Reports citing El Periodico and Catalan police allege Barcelona routed €10 million to Business Futbol Espana for a nonexistent service tied to Malcom’s signing.
  • Investigators contend the payment coincided with an alteration of the player’s contract that lowered the club’s declared income and reduced Treasury obligations.
  • Spanish authorities have opened inquiries into the operation, with no sanctions announced and the potential focus on individuals or the club not yet defined.
  • Former president Josep Maria Bartomeu features among figures under scrutiny as part of broader probes into transactions from his tenure.
  • Barcelona paid roughly €42 million to sign Malcom from Bordeaux in 2018, with the forward departing after one season before subsequent moves to Zenit and Al Hilal.