Ex-Barcelona star, Andrés Iniesta is under investigation by Peruvian authorities over allegations of aggravated fra.ud involving approximately €500,000
Reports from El Español indicate that Iniesta’s company, Never Say Never (NSN), along with its Peruvian subsidiary NSN Sudamerica S.A.C, allegedly collected funds from local investors to organize sports and music events that never took place.
The company was reportedly liquidated in 2024 after investors demanded accountability for the missing funds.
Iniesta’s representatives have denied the allegations, calling them “malicious” and expressing confidence that the matter will be properly resolved by the Peruvian justice system.
The investigation is still in its early stages, and the Spanish football legend has not been formally charged.
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Fraudsters everywhere
SMH