スペインの保守党の国民党の会計係りは、闇献金の1100万0000ユーロの浄化で、脱税恩赦税金を10%の1'052'994ユーロのみ納税する
Bárcenas entrega las pruebas de que blanqueó 11 millones en la amnistía fiscal
El extesorero del PP asegura que, de tener más dinero en el extranjero, lo habría regularizado
FOTOGALERÍA Consulta las anotaciones de los tesoreros del PP entre 1990 y 2008
Las cuentas secretas de Bárcenas
DESCARGABLE Declaración tributaria especial presentada por Bárcenas ante el juez
DESCARGABLE Comunicado del Ministerio de Hacienda
#lospapelesdeBarcenas: Sigue la reacción a la noticia en Twitter
ESPECIAL Toda la información sobre el 'caso Bárcenas'
María Fabra 30 ENE 2013 - 22:29 CET
Barcenas delivery blanked evidence that 11 million tax amnesty
The PP extesorero ensures that you have more money abroad, would have regularized
Check the log PHOTOGALLERY treasurers of PP between 1990 and 2008
Barcenas secret accounts
DOWNLOADABLE special tax declaration by the judge Barcenas
DOWNLOADABLE Finance Ministry statement
# lospapelesdeBarcenas: Follow the reaction to the news on Twitter
SPECIAL All information about the 'case Barcenas'
Mary Fabra 30 ENE 2013 - 22:29 CET
The PP extesorero Luis Barcenas is not the work of doing favors for his former party. While Finance Minister Cristobal Montoro, continued yesterday to defend the benefits of tax amnesty and inadvertently reveal whether the former head of the accounts of his party had availed themselves of the tax benefits, the attorney Barcenas presented in the National Court documents so testified. "In order that the court has clearly full of facts," argues as grounds for the delivery of evidence to the judge Pablo Ruz, which is investigating the Gürtel case.
In the documents, Luis Barcenas explains how bleached nearly 11 million claiming the tax benefits of the measure approved in March by the Government of Rajoy. He did the September 25, 2012, when it paid 1,052,994 euros, 10% of the money hidden and far much less than the taxes they should have paid to have declared in his day.
Montoro only want to reveal, in his appearance in Congress, on day 23, which Barcenas not in the list of 29,065 individuals who benefited from the tax amnesty. And, not to lie, said he was unaware if the extesorero was among the 618 companies also benefited from tax advantages. Now, who was his party colleague has completely disarmed show documents proving that took advantage of that measure. It has done so, moreover, after his ministry issued a statement in which, using a semantic quibble, flatly denied the announcement by the lawyer's own Barcenas, who first revealed the operation performed by the PP extesorero.
The fact is that Luis Barcenas not filed for tax amnesty as an individual, but did so through Tesedul, one of its subsidiaries, holds a Swiss bank account.
After hearing the evidence given by the judge Barcenas, the finance minister insisted his arguments and reiterated that his former teammate used party "filed" for money laundering. The minister said the regulation "does not change things" and is admissible if that capital is not subject to prosecution or monitoring of the tax, ie, it depends on who comes from illegal activities and that's something that should elucidate justice now. "What all this shows is that justice really is working, that the tax is working," would indicate the finance minister.
"The adjustment does not conceal the crime," noted Montoro insisted in his appearance in Congress to discuss Barcenas, already charged, so far, by laundering and tax fraud. In any case, Hacienda technicians insisted that regularization is valid except that it is proven that money has an illicit origin, which obviously contradicts the PP extesorero. "The funds deposited there or associated with their roles in the Party or as a senator, but came from private commercial and professional activities perfectly regular," says his lawyer.
In its statement before Judge Ruz, counsel for the PP extesorero notes that with this adjustment, the defendant "has surfaced all the assets owned directly or indirectly owns and abroad", and abounds noting that "it illogical to conclude that my client still may possess other assets outside Spain "because, as stated, there is" no reason to exclude them from the process of regularization done ".
Besides delivering statements certifying that the company filed for Barcenas amnesty, counsel notes that the accounts maintained extesorero "intact" after the outbreak of the Gürtel case and denies that emptied. "Really stop pretending that money could be found, the most elementary logic indicates that Mr. Barcenas have transferred their funds to other financial institutions and / or other countries," said the letter, which even adds that "unfortunately the list tax havens remains very wide ". Thus, defendant argues that the assets held and who were his partners who, having entrusted its management to Barcenas, decided in 2009 that the money will be returned, and hence the movement of Swiss accounts, which reached register a balance of 22 million euros.
In its statement before Judge Ruz, Barcenas lawyer even stated that the intention of his client was "emerge" those funds. It also ensures that the extesorero "never failed to inform the Swiss banks that operated out of its employee's Party and Senator, when I was" and that the accounts were opened years before the events occurred investigated Gürtel case, "so it could hardly be sourced from the amounts in the procedure say illegally received by my client."
The tax amnesty was not the only process that is hosted Barcenas, since, as explained in his letter to the judge, also regularized, but in the ordinary way, the taxation of corporate income tax by an additional statement. For the more than one million of the income generated by the same company in 2011, that it had two accounts with assets of about 19.5 million euros, entered in December 2012, 451,283 euros. So, Luis Barcenas clarifies that revenues totaling 1.5 million in public funds to the regulation of this society. And not only that, but to document income to the Treasury made through an account of Bankia.
0 件のコメント:
コメントを投稿