US EditionConcerns over Tax Avoidance Criminal Offence Proposals
28 Articles
28 Articles
The National High Court has acquitted actress Ana Duato on the Nummaria case and sentenced Imanol Arias to two years and two months in prison for tax fraud and 80 years of...
The National High Court has acquitted actress Ana Duato, known for her role as Merche in the series 'Tell Me', and her husband, producer Miguel Ángel Bernardeu, of the fiscal offences for which they were tried in 2024, while sentencing actor Imanol Arias to two years and two months, and to 80 years in prison the main defendant, fiscal adviser and accountant Fernando Peña for the Nummaria case.
The court sentences actor Imanol Arias to two years and two months, who will avoid prison because he agreed a year ago with Anticorruption to recognize fraud.
The court imposes 80 years in prison on fiscal adviser Fernando Peña for developing an illegal system to defraud the Treasury through "a network of companies" in Spain and the foreign state lawyer says that Ana Duato “knew perfectly” that used a company screen before Hacienda La Audiencia Nacional has imposed up to 80 years in prison on Fernando Peña, the tax advisor to the Nummaria firm accused of promoting tax fraud through corporate structure…
Following Ana Duato's acquittal for tax fraud and sentencing Imanol Arias to more than 2 years in prison, his salary has been revealed since 2007
More culture: The National High Court sentences Imanol Arias to two years in prison and absolves Ana Duato for the 'Nummaria case'
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