US EditionThe "Doubt" of the Judges Who Freed Ana Duato After Defrauding 1.1 Million to the Treasury: "I Had No More Knowledge than an Average Citizen"
6 Articles
6 Articles
Among all the known in the Nummaria case, the judicial case for tax fraud followed against the protagonists of the famous television series 'Tell Me Me', one of the most commented aspects has been the fact that while Imanol Arias has been convicted, Ana Duato has been acquitted of any criminal responsibility, when both took part in a very similar framework of fraud .
The National High Court has handed down a ruling on the Nummaria case absolved actress Ana Duato as the court has considered that there is not enough evidence to argue that the celebrity was aware of the fraud.In addition to this, it has also sentenced Imanol Arias to two years and two months in prison for five fiscal offences committed between 2010 and 2013.You may be interested: Sean Combs acquitted of sexual trafficking and illegal associatio…
When actress and businesswoman Ana Duato started fiscal elraude for which she has been accused she was 39 years old. And when she started it the footballer, Lionel Messi, did not reach the age of 20...
«Bringing a dispute against the Treasury is like climbing the Everest with a backpack full of stones»
The judgment of the Nummaria case, with the acquittal of Ana Duato and the agreed sentence of Imanol Arias, uncovers one of the biggest nightmares for any contributor: the "splatter effect" provoked by a tax advisor. Read
In-depth reform is essential to restore the balance between the State's collecting power and the fundamental rights of citizens.
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