The Parquet national financier (PNF) would be on the verge of closing its preliminary investigation on the personal tax position of Waldemar Kita, opened in February 2017. According to l’equipe, the president of FC Nantes would be accused of tax fraud and would have done so already confiscate more property, including a yacht of 24 meters estimated at 2.5 million euros.
The survey would have to source the revelations of the Panama Papers in 2016, a structure offshore (Dylan Limited) domiciled in the British Virgin Islands and owning this boat. Among the names cited, a certain Waldemar Kita… a homonym, according to the officer in nantes, france at the time, in the columns of the journal The World.
A buyout from FC Nantes in 2007
“Mr. Kita, and his lawyers have absolutely no intention of paying to a survey carried out by means of the press interposed. Out of respect for the judicial institution, they will only respond to questions that might be asked by the justice, justifies this Saturday, the representatives of Waldemar Kita in the Team. The PNF shall deliver him to the secret of the instruction.
The businessman, who bought the club from Loire-Atlantique in 2007, also ensures that this transaction is made “under the aegis of the League of professional football” and refutes any fraud or malfeasance in this process.
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