The public prosecutor’s office of Madrid filed a lawsuit against Jose Mourinho on Tuesday, accusing the Manchester United manager of defrauding the Spanish taxman of 3.3 million euros (3.7 million dollars) during his time as Real Madrid coach.
Mourinho is accused of using a corporate structure to hide image rights earnings from the taxman in 2011 and 2012. However, in a statement issued late Tuesday, he said he had not been officially informed of the development.
The Portuguese coach became a Spanish tax resident in 2010 when he joined Real Madrid. A judge will now decide if the case goes to court.
Spanish tax authorities believe Mourinho used an image rights company based in the British Virgin Islands , part of a chain of companies, including two in Ireland linked to Mourinho’s agent Jorge Mendes.
“The corporate structure was used by the accused in order to make the benefits derived from image rights opaque,” the prosecutor said in a statement.
Mourinho is represented by the agency Gestifute. It released a statement saying: “To this date, neither the Spanish tax authorities, nor the public prosecutor has contacted Jose Mourinho or his advisers.”
The accusation against Mourinho comes a week after Spain’s public prosecutor accused Cristiano Ronaldo, another of Mendes’ clients, of defrauding Spain’s tax office of 14.7 million euros.
Ronaldo has been summonsed to appear in court in Madrid on July 31 as part of the investigation.
He is due to play for Real Madrid against Barcelona in a friendly in Miami on July 29. That would put him in court just 30 hours after the scheduled El Clasico.
Ronaldo has hired law firm Baker McKenzie. His defence will be based on contesting the proportion of his image rights earnings that were made outside of Spain, meaning he was not obliged to declare them in Spain.
Barcelona footballer Lionel Messi was given a 21-month sentence last year, which he is unlikely to serve, for having defrauded the national purse of 4.1 million euros of undeclared image rights earnings.
In Spain, sentences of under two years are normally suspended.
Mourinho and Ronaldo are among seven clients of Portuguese agent Jorge Mendes who have been investigated for possible tax fraud. The list includes Ricardo Carvalho, Angel Di Maria, Pepe, Fabio Coentrao and Radamel Falcao.