US EditionMontoro Obtained Confidential Data From the Tax Agency on Rat, Pujol, Rafa Nadal and Aguirre, According to the Summary
10 Articles
10 Articles
The case against the former Minister of Finance and his collaborators includes emails that show the timely information received by Montoro about any objective of the Tax Agency with public relevance, from Esperanza Aguirre to Rafa Nadal passing through political adversaries such as the Pujol or Podemos
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The Ministry of Finance of Cristóbal Montoro had direct knowledge of the progress on the tax inspections that the Tax Agency was carrying out on entrepreneurs, sportsmen, politicians, celebrities, even the most media and relevant judicial cases of the moment. Former Minister of Economy Rodrigo Rato; former president of the Community of Madrid Esperanza Aguirre; tennis player Rafael Nadal; Baroness Thyssen; businessman Demetrio Carceller or infor…
The former Minister of Finance Cristóbal Montoro used his position in the government to request tax information from political rivals, as well as for partisan purposes. Thus, it follows from the documentation incorporated into the investigation that continues against him and against 27 people - among senior officials of the Treasury and businessmen- the judge of Tarragona Rubén Rus, for crimes of bribery, prevarication, fraud against the Public …
Hacienda sends to the Court of Tarragona a list of messages with secret files that were sent from the Tax Agency to the team of the former minister Read
The judge who charged the former minister investigates whether his firm created a "partnership scheme" to divert funds in which about twenty companies would be involved.
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- 40% of the sources lean Left, 40% of the sources lean Right
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