Hacienda investigate whether the Ibex have ‘cards b’ – La Vanguardia

Hacienda investigate whether the Ibex have 'cards b' – La Vanguardia

Madrid (Europa Press) .- The Ministry of Finance is launching a plan inspection , focusing on companies in the Ibex 35 , to see if these big companies use credit cards hidden the treasury , after the scandal emerged among managers Caja Madrid and Bankia , who spent more than 15 million euros between 2003 and 2012 through these ‘cards in b’, as confirmed to Europa Press reported sources of this organism.

The same sources said that trying to figure out if these companies do costs through economy underground and undeclared items the IRS, which has nothing to do, they said, with cards that can handle rendering managers 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″, told Europa Press Department headed Cristobal Montoro, who added that this plan inspection not only to gird the Ibex 35, but extend to other big companies.

The Anti-Corruption Prosecutor has asked the High Court judge Fernando Andreu investigate 86 directors and officers of Box Madrid who carried on their business cards private expenses such as hotel stays, shopping in the food sector, lunches at restaurants or withdrew cash, amounting to 15.2 million euros in the period between 2003 and 2012

director resigns Cabinet Secretary of Finance
The principal private secretary of State for Finance, José María Buenaventura, has resigned from his position after learning scandal charges through the cards hidden the Treasury credit.

Cabinet Chief Miguel Ferre, who was appointed to the post on January 19, 2012, after taking possession of the Secretary of State Finance holds a degree in Economics from the Cumplutense University of Madrid and Inspector State Finance since 1999.

In addition, it has been vocal in the Cabinet of the Director General of the State Agency and head of Cabinet of the Ministry of Finance of the Community of Madrid. Has also served as inspector coordinator in the General Division of legal verification of the Tax Office and the General Department of Financial Operations of the General Directorate of Taxes.

The Anti-Corruption Prosecutor has asked the judge Fernando Andreu 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, amounting to 15.2 million euros in the period between 2003 and 2012 and that were not declared to the tax authorities.