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delitos fiscales

Sabit1 haber1 kaynakSon güncelleme: 4 g önce
İlgili EtiketlerZapaterojoyascontrabandoAudiencia NacionalHacienda

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Juez imputa a Zapatero por delitos fiscales y contrabando por sus joyas
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Crime·4 g önceAI özeti

Juez imputa a Zapatero por delitos fiscales y contrabando por sus joyas

El juez de la Audiencia Nacional, José Luis Calama, ha imputado al expresidente del Gobierno José Luis Rodríguez Zapatero varios delitos fiscales y de contrabando relacionados con un despliegue de joyas valorado en 1,3 millones de euros. La falta de trazabilidad fiscal sobre su adquisición y la posible introducción sin control aduanero son indicios de defraudación tributaria y fraude superior a 150.000 euros.

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