Hacienda investigate 86 executives who used … Caja Madrid – The World

Hacienda investigate 86 executives who used … Caja Madrid – The World

The Tax Office will investigate the 86 directors of Caja Madrid who took the boards in ‘b’ for the operation that took place and track their earnings allegedly irregularly, according to confirmed sources of research.

In this way, the tax office as well as extending their research to other large companies to find out if the use of these cards is widespread, also will carry out an audit procedure on the use 86 executives made these cards, as well as the origin of the items handled.

This is, therefore, investigate not only the tax responsibilities as a financial institution Caja Madrid, but also of individuals who took advantage of these allegedly hidden the treasury income. These include tax inspectors (self Miguel Blesa), a former president of the Inland Revenue (Estanislao Rodríguez Ponga) or even a former Minister of Economy and Finance (Rodrigo Rato), to which a good knowledge of the presupposed tax legislation.

Hacienda already announced on Friday that it will launch an inspection plan, focusing on the Ibex 35, to see if these big companies use credit cards to ‘b’, after the scandal emerged between the directors of Caja Madrid, who spent more than 15 million between 2003 and 2012 through the treasury these hidden cards.

Cristobal Montoro department tries to find out if these companies make expenditures through shadow economy and undeclared items the IRS, which has nothing to do, according to the Treasury, with representation cards that can handle management of these large companies, but whose expenses are justified and declared as income in kind or as expenses.

“This is to find out if what has allegedly happened in Caja Madrid is widespread in large companies, especially those of the Ibex 35 “Treasury sources said, who added that this inspection plan not only to gird the Ibex 35, but extend to other big companies.

The Anti-Corruption Prosecutor has asked the judge Fernando Andreu’s National Court investigating 86 directors and officers of Caja Madrid who carried on their business cards private expenses such as hotel stays, shopping in the food sector, lunches at restaurants or withdrew cash totaling 15.2 million in the period between 2003 and 2012.