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KYIV. January 29th UNN. Former Dinamo club player Jereiman Lance has appealed to the FIFA Dispute Settlement Chamber to have the capital club postpone its arrears, to cancel the fines imposed illegally and to refund taxes, which the club did not take in due course. offshore financing of the player's pay. This is stated in the FIFA decision, reports UNN referring to the text of the document.
Lance lodged a complaint with FIFA on July 17, 2017. He first asked FC Dynamo Kyiv to pay a salary debt of € 241,935.48. With this requirement, the club did not agree, stating that he was ready to compensate the player for only 82 191.78 euros. FIFA also decided, in favor of the footballer, to reject the CF administration's explanations that they allegedly paid their player fees, not on a monthly basis, but on an annual basis. and the one the footballer actually had. It should be noted that Lens's fees were paid by the offshore company Newport Management (to the accounts of the Dutch bank) and by a small part of them – Dynamo Kiev Ltd. (for an account in the Ukrainian bank). The amount of the compensation of the exchange difference footballer was determined at 19 315 euros. With FIFA's decision, the difference between the promised and actual payments to Lens comes from the bankruptcy of Nadra Bank, where it had an open account and which it failed to obtain. ex-dynamo won.
Dynamo, in its queue, refused to repay the specified currency differences referring to the fact that more than two years have passed since the time of the underpayment, but FIFA has not not been able to significantly affect part of the dispute primarily in the absence of sufficient data.
Next, Lance reported that Dynamo had illegally deprived him of a $ 50,000 prize. for the victory at the Ukraine Cup and the Ukraine Championship, denied the club, referring to the fact that Lance apparently would not have proved his right to this money. was not considered possible to consider this point of complaint because it had been filed more than two years after the end of the football player work contract with the club of the capital.
In addition, the Dutch striker claimed the "Dynamo" compensation for the payment of the flat rent of $ 8,000. dollars. Making the claim, Lance provided a copy of the correspondence with the club administration, who promised to pay for housing. However, since this article was not prescribed as required by Dynamo, FIFA refused to comply with Lens's request.
The most interesting complaint presented by Lance was the accusation of non-payment of taxes. The footballer shouted that in 2015, Dynamo had not paid 3 431 268.89 UAH of taxes, of which 3 191 835.55 – PIT and 239 433.34 unpaid military taxes. These amounts of taxes payable to a football club should have been paid into the budget of Ukraine, but they did not. These calculations were made by the international audit company GrantThornthon.
In response to Dynamo's allegations, they were justified. The audit and conclusion of the reputed financial auditor "GrantThornthon" have therefore not been signed and the club is therefore not obliged to refund these taxes.
After examining the tax claim of the football player, FIFA agreed that, on the basis of the amount of the Lens contract, Ukrainian tax havens were really entitled to demand from the club the payment of taxes. A certain amount, but for some reason did not. [19659003] And since DFS Ukr Aini does not consider it necessary to require the Dynamo to pay the total taxes, then FIFA and preferences can not fulfill the function of filling the state budget of our country . It is also clear from FIFA's decision that if Lens had provided an invoice from the Ukrainian DFS, Dynamo would probably have to pay it.
It could therefore be argued that the problem of tax evasion at Dynamo was for the first time fixed in the official titles of FIFA. First, it suggests that the club actually avoids taxes in Ukraine and, second, that Ukrainian taxpayers turn a blind eye. Thirdly, such wording of FIFA's decision concerning Lance's complaint clearly demonstrates that former Dynamo players, because of their offshore and paid salaries, face difficulties when returning home because they can not not prove the purity of their money earned. provide documentation on taxes paid in the country of the former residence.
In addition, FIFA also felt that it was illegal for Dynamo to impose a fine of 100,000 euros on Lens and said the penalty had been imposed "in violation of the legal procedure and this is clearly not the case, see yannaya with allegedly permissible violation. "
Remember that the media reported that Dynamo's official salary was 18,000 to 20,000 UAH per month.
In addition, the ATO veteran accused the owners of "Dynamo" of not being paid. about $ 30 million in military costs.
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