スペイン財務省は、2002年/03年にLuis Barcemnas夫婦は150万0000ユーロを脱税したのに、21'795ユーロを返還???！！！
Hacienda devolvió a Bárcenas 21.000 euros los años que defraudó 1,5 millones
La Agencia Tributaria revisa las cuentas del extesorero del PP en Suiza en 2002-2003
ESPECIAL Caso Bárcenas
Ruz busca más fondos y cuentas de Bárcenas en otros bancos de Suiza
Fernando J. Pérez Madrid 13 JUN 2013 - 21:41 CET
Finance Barcenas back the years 21,000 euros 1.5 million disappoint
The Tax Office reviews the PP extesorero accounts in Switzerland in 2002-2003
Case SPECIAL Barcenas
Ruz seeks more funds and Barcenas accounts in other banks in Switzerland
Fernando J. Perez Madrid 13 JUN 2013 - 21:41 CET
The PP extesorero Luis Barcenas and his wife, Rosalia Iglesias, Finance jointly defrauded more than 1.5 million in fiscal years 2002 and 2003. A report by the Tax Office last Wednesday referred the judge in the case Gürtel, Pablo Ruz, also indicates that in those years, the tax returns were negative marriage. In total, the couple returned Treasury 21,795 euros in those two years in which they did not declare, among other income, bank accounts that the main charge of the finances of the PP had in Swiss banks.
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The report prepared by the two technicians Tax Agency Ruz designed to help in the case of corruption in the environment of the PP analyzes Barcenas bank documentation sent by the Swiss authorities and crosses two major elements: the tax returns of extesorero and his wife for the years 2002 and 2003, income tax and tax and accounting Heritage-maximum of the Gürtel case accused, Francisco Correa, in which payments are recorded around one million euros for Barcenas. Tax inspectors consider that these two components are undeclared assets and income by Genoa extesorero 13.
The 48 pages of the report and its annexes have a brief but emphatic conclusion: Barcenas disappoint in total 1,557,366 euros the Treasury in 2002 and 2003. Of this amount, 1,413,888 euros correspond to Tax Personal Income Tax (IIT), which Barcenas and his wife had together, and the rest 143 478 euros-a tax unpaid assessments Heritage, the former senator performed individually popular, according to the documentation.
The report explores the personal and corporate accounts Barcenas and his front man Ivan Yanez in the Dresdner Bank and the SYZ & Co Bank of Switzerland. Inspectors cite several "tax contingencies" for 2002 and 2003 that could be subject to criminal sanction "because it is not declared to tax authorities. The first is the 13 revenues totaling 1.8 billion euros in cash Barcenas recorded in the account of Dresdner Bank. On that account, in early 2002, the treasurer and kept 5.4 million. Each entry of a maximum of 240,000 euros, it was up generally an order of financial assets, usually shares of companies listed on the IBEX 35. Dividends achieved by these titles were entered in an account after the company Granda Global, controlled by frontman Ivan Yanez.
Another great item to take into account when inspectors recalculate Barcenas tax bills are the income received from the organization of Francisco Correa. In 2002, the extesorero perceived as accounting documentation of the brain in the corrupted frame, 489 586 euros. Although there is a possible link between the payments and income Correa Barcenas does this year in Switzerland, a total of 484,000 euros, the Tax Agency experts consider them different capital gains, so that that year profit would amount to unwarranted 973 586 euros.
In 2003, the sum of income in Swiss accounts and the money received Correa network totaled 1.8045 million euros, which were not declared.
Regarding the Heritage Tax returns, Barcenas admitted a total of 84,767 euros in 2002 and 117 764 in 2003 on funds held in multiple accounts in Caja Madrid, Banco Popular and Sabadell. However, it should be declared in the first year 5,247,538 8,135,259 euros and the second in terms of the shares held in the Dresdner Bank.
However, the Tax Office states that in 2002 the amount left to enter Barcenas Finance regarding this tax was EUR 79,742. In 2002, the limit of tax fraud was set at 90,000 euros, so that the PP extesorero only in this case would have committed an administrative offense.
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