Andres Iniesta it’s news. And it is for something that has little to do with football, sports or entertainment. On this occasion the headlines are monopolized in the pages of the judicial chronicle on account of a controversy that arose in Peruwhere the Prosecutor’s Office is investigating the former midfielder for his role in an alleged chain of scams against businessmen in the country for a sum of around $600,000.
Iniesta’s surroundings already has denied the accusations and talks about “malicious” information to take advantage of his image. It is not the first time that the former soccer player has been in the spotlight for his role as a businessman: years ago he did it for his wineries, both for a dispute with the Treasury as for your losses.
What has happened? That the Peruvian Prosecutor’s Office is investigating Iniesta for an alleged “aggravated fraud.” The news has been reported by the country’s media, such as The Republic, Trome either Libero and it has been echoed in Spain by Efe agency, The Country either The Sixthwho has even spoken with one of those affected. Basically, the Public Ministry has opened a tax file on the former soccer player following a complaint related to the company NSN Barcelona, linked to Iniesta.
In the Prosecutor’s document (reproduced partially by The Republic) it can be read that the complaint is filed against Iniesta and at least two other people for “the alleged commission of crimes against property in the form of aggravated fraud.” The document also details that the “prestige” of the former Barça player played a key role in raising funds and committing the alleged scam.
What is investigated? The facts reported by Gucho Entertainment and other Peruvian businessmen who claim to have invested around $600,000 in a series of events (sports and artistic) that supposedly had the support of NSN Sudamérica, a subsidiary of the company linked to Iniesta.
His name would have made it easier for the Peruvian businessmen who have now gone to court to hand over thousands of dollars to organize a series of shows. Specifically, four are mentioned: the Upa Upa Fest, a friendly between the club Scientist of Cusco and the National of Ecuadora K-pop festival and another legends match between Peru and Spain. Of all of them, only one was held, the Upa Upa Fest, and it did not turn out as investors expected. In fact, it left considerable losses.
And what happened? The problem is that the firm that was supposed to be in charge of the executive production of the events, NSN Sudamérica, declared bankruptcy in June 2024. The subsidiary entered into the liquidation process and allegedly did not return the money invested by the Peruvian businessmen to finance the rest of the shows.
“No notification. We found out that the company was in liquidation. They never took responsibility for anything, although they were supposed to do so” reported on Monday Emilio Lozano, one of the supposedly affected businessmen, in an interview with ‘And now Sonsoles’, a La Sexta program.
What does that have to do with Iniesta? That NSN South America is a delegation of NSN Barcelona. The former La Roja footballer himself celebrated the launch in 2023, according to statements collected by The Country: “We are very excited to be present in a country like Peru and a continent like South America to continue growing and promoting our values around the world.”
The subsidiary was established at the beginning of that year by a group of Peruvian and Spanish businessmen, the starting signal for attracting investors. The Prosecutor’s Office document not only cites the former soccer player, but it does underline that his name was essential for raising funds.
How key was it? The writing is very clear.
“The facts that will be detailed below involve Andrés Iniesta, who is a figure of international recognition for his achievements in professional football as a former player of the Club Barcelona of Spain and having been a former world champion with the Spanish team, who using this prestige authorized and supported the foundation of NSN Sudamérica to act as a subsidiary of his company NSN Barcelona throughout South America. However, that prestige was only used to raise capital from Peruvian businessmen under the deception that they were going to be invested in large events that were approved in coordination between NSN Barcelona and NSN South America,” reads the writing of the Prosecutor’s Office cited by The Republic.
At the moment the agency has initiated preliminary proceedings for an alleged crime against property, a phase that will last several weeks.
What does the company say? Mark distances. Through a blunt statement Iniesta and NSN make several points clear. To begin with, they “outrightly” deny the accusations that have been published in recent days. Second, they claim that the information has been published “maliciously” with the purpose of taking advantage of the image of “a public figure” like Iniesta.
“We trust that the Peruvian justice system will clarify this situation very soon and we reserve the right to file appropriate actions in defense of our work and honor, requesting maximum rigor in the information published regarding this case,” concludes the official statement.
From the ex-footballer’s entourage they have something beyond and they have explained to La Sexta that the former soccer player and NSN are also affected: they created a subsidiary in Peru “led by people who were not the right ones and harmed them and third parties.” “Those in charge made a mistake when it came to putting the right people in place,” abound.
Images | Wikipedia and Carlos Fernández (Unsplash)
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