Zapatero and Salgado are going to escape being accused due

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The Provincial Court of Madrid defends that it was done to avoid the statute of limitations for the crimes and collect 260 million. It has not been confirmed that there were political orders New disrespect from Zapatero to Pedro Sánchez: he is 'introducing' Susana Díaz to big businessmen Rajoy accuses Zapatero of being “irresponsible” for questioning Bankia's solvency Zapatero accuses Elena Salgado and Fernández Ordóñez of disloyalty Tomás Gómez counts on the 'Zapatero sector' for the battle against the current leadership of the Zapatero and Salgado. Zapatero and Salgado. questioned the use that the Government of José Luis Rodríguez Zapatero made of the Falciani list of alleged Spanish fraudsters with opaque accounts at HSBC in Geneva.



But the president and his Finance Minister at the time, Elena Salgado, are going to get rid of the accusation. The Provincial Court of Madrid has ordered an investigation into the alleged amnesty for evaders that the Tax Agency launched in May 2010. It allowed many of them to avoid sentences of up to six years in prison by allowing them to regularize their situation. The magistrates have ruled in favor of the Union of Netherlands WhatsApp Number Tax Technicians (Gestha) and have forced the Court of Instruction 37 of Madrid to continue the process against María Dolores Bustamante , former director of Tax Management, and Carlos Cervantes , former director of Inspection, to whom that this group accused of prevarication. The Treasury did not automatically open an inspection process, which is usual when there is any indication of fraud , when in it received the 659 names of major fraudsters from the first Falciani list. It was provided by the former HSBC computer scientist to the French authorities.





Instead, the Tax Agency decided to hand-deliver to 558 of those evaders (the rest of the cases had prescribed) a request informing them of the discovery of their accounts in Switzerland . They were invited to submit the corresponding supplementary declarations to pay taxes on the funds they kept hidden at HSBC in Geneva. Action was taken so that the crimes did not prescribe Meanwhile, the court has archived the case regarding the former director of the Tax Agency, Juan Manuel López Carbajo , who directed the entire process. They are not going to be the only senior official who is going to be freed from accusation due to the tax amnesty for almost 600 large Spanish fortunes. As El Confidencial Digital has learned from legal sources, Zapatero and Salgado are going to avoid being accused of this covert tax amnesty . It will be accepted that there was a risk that a series of facts contained in the information received from the French authorities would become time-barred, which made it advisable not to directly initiate an inspection procedure on these large taxpayers.