Anticorruption version of the Pujol family fortune abroad proceed undeclared heritage, as confessed Catalan president does not believe, and calls therefore thoroughly investigate the origin of money family of the former head of regional government.
In a letter sent to Zita Hernandez, head of the Court of Instruction 31, which investigates the expresident Barcelona and his wife, Marta Ferrusola, following a complaint from the Attorney clean- Manos says that there is “a suspicion on the wrongfulness of funds “that have hidden marriage revealed the treasury.
This version understands the prosecutor Alejandro Luzon, who signed the letter, is “doubtful” that it has “holes” and “contradictions” and that “the vague explanation of the origin of an inheritance is not the all plausible, “insists the prosecution, who recalls that neither Pujol and his family have provided the” legal documentation inheritance ‘despite the judge required them to the will of the father of the president, Florenci Pujol.
Luzon-in the reply to the petition for amendment of the alleged marriage tax fraud, bribery, money laundering, embezzlement, breach of trust and traffic influences- details the amounts that the family has tried to legalize. The July 7, 2014 Pujol’s wife regularized a total of 838,244.96 euros while their children Pere, Mireia and Marta did the same for a total of 701,341.39, 532,029.69 and 1,072,767.92 euros, respectively. In later days of July, they all joined Hacienda additional amounts that the report reveals.
The Most
Suspected
For Corruption is “glaring” that this regularization has to be investigated in depth, much to the defense alleges that he “correctly”, which “can not be assured at this time.” These facts, the prosecution argues, “necessarily require the opening of a judicial proceeding in which the scope and effectiveness of the proposed regularization is determined” because those quantities exceed 120,000 euros, to establish economic limit fraud offense.
Luzon, beyond right or wrong regularization of funds, lists numerous evidence to suggest that the Attorney Pujol money from family abroad have little or nothing to do with heredity Florenci Pujol declared, as the president said in his confession July 25. Or in any case, still more hidden money out of Spain.
In the first place Anticorruption explains the accounts of Private Banking of Andorra (BPA), which were allegedly regularized drew on accounts opened in 2010 in the same condition and the original balance is unknown. Also reveals the prosecutor, there is a gap between the income received in the first account and the money was transferred to accounts opened two years later.
In the same vein, emphasizes that the movements are still unknown among the accounts of both generation and the reasons for such income to the matriarch and her three children. All this without taking into account that there is cash income whose origin is unknown.
The Office also has suspicions about the fact that revenues in the second accounts with BPA are made in dollars, euros and even yen.
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