The Finance Ministry is launching a inspection plan , centered Ibex 35 companies , to see if these big companies use credit cards hidden from the IRS After the scandal emerged among managers of Caja Madrid, who spent more than 15 million euros between 2003 and 2012 through these ‘cards in b’.
The same sources said that figure is if these companies make expenditures through underground economy and not declared to the tax items, something that has nothing to do, they said, with cards of representation that can handle management of these large companies, but whose expenses are justified and declared as income in kind.
“This is to find out if what has allegedly happened in Caja Madrid is widespread in large companies, especially those of the Ibex 35,” said department sources who heads Cristobal Montoro , which added that the inspection plan not only to gird the Ibex 35, but extend to other big companies.
The Anti-Corruption Prosecutor has asked the National Court judge Fernando Andreu investigate 86 directors and officers of Caja Madrid who carried on their business cards private expenses such as hotel stays, shopping sector food, lunch in restaurants or withdrew cash totaling 15.2 million euros in the period between 2003 and 2012
Finance Minister yesterday termed “execrable” alleged use of contactless declare senior Caja Madrid uncovered by the prosecution, which said “I am deeply sorry and if anyone is hurt me.”
Montoro said it is “absolutely improper conduct, and I say frankly and emphatically” to ensure that “it is increasingly difficult to make these practices in Spain.”
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