Former FC Barcelona legend Andrés Iniesta is at the center of an investigation opened by the Peruvian public prosecutor's office for aggravated fraud. According to revelations by the media outlet "El Español," the former Spanish international midfielder is suspected of having been involved, through his company, in a fraud scheme that caused more than $600,000 in losses to several Peruvian investors.

 

At the heart of the case is Never Say Never (NSN) Barcelona, a company co-owned by Iniesta, and its subsidiary NSN South America. Businessmen claim to have invested significant sums to finance the organization of sporting and cultural events in South America, most of which never materialized.

 

Among the announced projects were a legends match between Peru and Spain, and a K-pop festival, two events that never materialized despite the investments made.

According to the prosecutor's office, the popularity of the Spanish world champion was allegedly used to attract funds and reassure local partners.

 

Established in April 2023, the South American subsidiary had launched a vast regional expansion strategy. However, only one event, the Upa Upa Fest, was ultimately organized, resulting in significant losses that led to the company's bankruptcy in June 2024.

 

Peruvian authorities also accuse NSN South America of failing to provide any financial reports or justifications regarding the use of the funds received.

 

Having been away from the pitch for a year, Andrés Iniesta has not yet publicly responded to the accusations against him.