Treasury revises the cost of the dome from Caja Madrid … – 20minutos.es

Treasury revises the cost of the dome from Caja Madrid … – 20minutos.es

Office of the Inland Revenue. (FILE)

The Tax Office has since at least the late 90s, reviewing the costs of representation of non-executive directors of Caja Madrid , as it does ordinarily with big business, pinpointed to EFE several of these former directors.

These reviews yet have nothing to do with the costs incurred, the so-called opaque cards are made with several years of delay , so for now they are completed those made until 2007 and would still open or pending the start of the subsequent years.

Hacienda Caja Madrid forced to adjust deductions for expenses that were not well documented For the actions already closed, always according to the sources consulted by Efe, the Tax Agency forced Caja Madrid adjust deductions that the entity was effected by those entertainment expenses that were not adequately documented.

For example, for no tickets or invoices of them, or were not directly linked to the activity of the entity.

But a report prepared by the current team Bankia revealed that apart from these expenses, l a former Caja Madrid dome made other charges , including personal information, using a credit card outside the managed general system of the entity.

So all these movements, opaque to the Inland Revenue, which would be should now investigate Finance .

The Committee Rights and Guarantees of PP will open an information package regarding the use these opaque cards Caja Madrid by affiliate and take disciplinary action as appropriate, without discarding the expulsion from the party.

Sanctions could even lead to expulsion from the party In a statement, the PP explained that the chairman of the National Committee of Rights Party, Alfonso Fernández Mañueco, has agreed to “commence the process of opening a information package appeared in connection with the use of cards by Caja Madrid affiliate news.”

“That file is processed in parallel to research the tax office,” says the note, which emphasizes that once handled the case and in accordance with the tax resulting from the research, the National Committee on the Rights and Warranties “shall take disciplinary action as appropriate, if you notice possible action contrary to the statute.”

“In his case, sanctions could even lead to expulsion from the party”, the statement of PP .