The former chief of staff to Secretary of State for Finance, José María Buenaventura, who resigned for making use of 63,000 euros B cards Caja Madrid, alServicios joined Internal Audit Tax Agency that handles inspect the inspectors.
José María Buenaventura was forced to resign last week by the Ministry of Finance in charge of chief of staff to Secretary of State Miguel Ferre week. The officer was on the list of directors of Caja Madrid prepared by Bankia that used the black card . Specifically, Buenaventura spent with her 63,000 euros from 2004 to 2007, then was a member of the Management Board and the Supervisory Board of the company because he was chief of staff of the Ministry of Finance of the Community of Madrid.
In fiscal sources, Buenaventura, tax inspector since 1992, will make use of the internal opposition conducted by the Ministry of Finance Inspectors services and approved while he was chief of staff of this department precisely. Inspectors services are the elite of the civil service. They are responsible for monitoring compliance with the standards and services by officials, is to say, the police are their peers.
For this condition inspector services, will join the IAS, a service that is responsible for inspecting the inspectors and can check the minutes or even instruct the Tax Agency who access the database of taxpayers. The SAI, which reports directly to the president of the Tax Office, the State Secretary of Finance, is the only service of the Treasury also has full access to that database, which happens to be one of the best in the world.
According to the order of 1994 to develop the structure of the AEAT, the SAI has, among other things, the completion of any audit “of any kind” as well as continuous monitoring of services and monitoring of collect taxes or issuing forecasts previous reports of resolution in disciplinary cases in which “the criminalization of serious or very serious misconduct” is proposed. It also has responsibilities for the prevention and detection of misconduct, the analysis of the systems of internal control and investigation of complaints from taxpayers.
In addition, the tax authorities yesterday closed ranks on the filtration by some directors of Caja Madrid in any email which contains the name of the inspector (team leader) who handled the investigation of the costs of representation of Caja Madrid until 2007, with the aim of demonstrating that he knew the controversial cards.
According to sources in the Administration, the inspector, who died in 2010, could not verify the existence of black cards because their work was limited to overseeing representation expenses; on those where there were discrepancies “liberal” until the box signed the acts of conformity. Therefore, according to these sources, the inspector could not find out the hidden system and there was an apparently lax inspection and some managers have attempted to circulate.
For the same sources, it is clear that this entity hid data intentionally use cards. Treasury does not have information on withholdings that should be in the Model 190 declaration that he would be obliged to pay in kind.
Therefore, the Agency circulated yesterday among its employees a memo (see attached) to step out on the ‘supposed tolerance “of the SATA” or an inspector. ” According to the text, “there is, to date, evidence of some reprehensible actions” of any official. He also notes that it will continue to provide “full cooperation that is required to judicial authorities.” And the direction of the AEAT advantage “opportunity” to thank the staff of the institution their work while communicating to defend “his honor against accusations of false facts.”
Finance said on Wednesday Bankia extending the research tax years 2011 and 2012 for all accounting records, if they existed, on the use of the cards. The latest theory is circulating yesterday that there are several models of VIP cards, but only had access to executive called black, which reported this newspaper were charged against the account of losses.
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