US EditionAna Duato's Tax Advisor Will Not Go to Prison, Despite Having Been Sentenced to 80 Years in Prison
15 Articles
15 Articles
The Anti-Corruption Prosecutor's Office and the State Attorney's Office had requested the admission to prison of prosecutor Fernando Peña, owner of the Nummaria office, to begin serving his 80-year prison sentence for creating a network of companies to facilitate his clients' defraud to the Treasury. However, this will not be the case, since the National High Court has decided to release Peña on bail with precautionary measures.
The court takes into account that he has always been at the disposal of the justice system and that his family circumstances, taking care of his wife, do not advise to put him in prison for his 80-year term of imprisonment.Antitorrupción requests immediate imprisonment for the tax adviser of Imanol Arias and Ana Duato Fernando Peña, a tax adviser sentenced to 80 years in prison for the Nummaria case, will remain free until his sentence is final.…
On Thursday, the National High Court rejected Fernando Peña, Imanol Arias's tax advisor and Ana Duato, who has just been sentenced to 80...
The court dismisses the request of the Anti-Corruption Prosecutor's Office and the State Attorney's Office for him to be imprisoned, but imposes precautionary measures
On Monday he started the week with an expected sentence, which acquitted Ana Duato of an alleged fiscal offence and sentenced Imanol Arias for the same thing to two years and two months in prison.The two protagonists of Tell me how it happened decided to face the case in a different way and have had different luck.Continue reading...
Robert Amsterdam analyses the case of the victory of Ana Duato and the Nummaria case.
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