US EditionThe Pujol Regularized with Hacienda “Quick and Fast” as Their Accounts Were Revealed in Andorra
9 Articles
9 Articles
El Mundo
The trial against former President Jordi Pujol and his seven children, together with a dozen businessmen, is resumed at the National High Court for the origin of the fortune they kept hidden for decades. Read
Joan Anton Sánchez Carreté, who was fiscal adviser to former President Pujol and his wife, Marta Ferrusola Lladós, explained in the trial against the Pujol family -which has resumed this morning at the National High Court - that on 7 July 2014 he had to prepare in a hurry complementary statements with Treasury of all members of the Pujol family. It was the same day that the newspaper El Mundo published the famous screen of a private banking comp…
The trial against the Pujol for having kept a fortune hidden from the Treasury in Andorra for more than three decades has been resumed this Monday, in the National High Court, with the declaration of a privileged witness: Joan Anton Sánchez Carreté, the head tax advisor of the family. Sánchez Carreté knows everything related to the taxes of Jordi Pujol since 1983, when he was already president of the Generalitat, and later also took care to revi…
He assured this in the family trial, where this Monday Jordi Puig Godes also testified, admitting to doing business with Jordi Pujol Ferrusola without signing contracts.
A former partner of the son of the former president of the Catalan Generalitat claims to have paid him millionaire bills without a contract
The Pujol family asked their tax advisor, Josep Anton Sánchez Carreté, to regularize "hurry and run" their funds in Andorra on July 7, 2014, the same day that their banking movements were published and just weeks before the former Catalan president confessed the hidden fortune. Carreté declared this Monday as a witness before the National High Court, which has resumed the trial that began in November last year against former president Jordi Pujo…
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