Post by mesi10 on Jan 11, 2024 1:35:27 GMT -6
The former president of Real Madrid Lorenzo Sanz has acknowledged this Monday that he defrauded the Treasury of almost six million euros related to the Income Tax for the years 2008 and 2009.
This has been admitted before the Fifth Section of the Provincial Court of Madrid in the trial that has been initiated against the businessman for two crimes against the Public Treasury. The oral hearing will continue on June 27 when his lawyer provides new documentation.
In his statement, Lorenzo Sanz has Binance App Users Data acknowledged the facts for which he is accused, according to legal sources. Despite it being a public hearing, journalists have not been allowed into the Courtroom.
Legal sources have explained that the accused has asked the Chamber not to let in the journalists who wanted to cover the information, this being admitted by the president of this section.
The lawyer of the former president of Real Madrid has explained that only part of it has been developed, and that the trial has remained pending for evidence.
ACCUSATION. According to the prosecutor, the defendant hid in the Personal Income Tax (IRPF) settlements for the years referred to (in which he took advantage of the joint taxation modality with his wife) substantial income, subject and not exempt. of personal income tax, in the amount of 5,968,975.5 euros.
This amount, according to the Prosecutor's Office, should have been declared in those years, something that "the accused intentionally did not do in order to obtain an illicit tax benefit and stop earning 969,437.08 euros in the fiscal year of 2008 and 275,386.26 euros in that of 2009".
In addition to the request for prison, the Prosecutor's Office demands a fine of 2,907,000 euros for the year 2008 and another of 550,000 euros for the year 2009, in addition to compensating the Public Treasury in 1,224,823.34 euros. In total, you have to pay 4,681,823 euros.
This has been admitted before the Fifth Section of the Provincial Court of Madrid in the trial that has been initiated against the businessman for two crimes against the Public Treasury. The oral hearing will continue on June 27 when his lawyer provides new documentation.
In his statement, Lorenzo Sanz has Binance App Users Data acknowledged the facts for which he is accused, according to legal sources. Despite it being a public hearing, journalists have not been allowed into the Courtroom.
Legal sources have explained that the accused has asked the Chamber not to let in the journalists who wanted to cover the information, this being admitted by the president of this section.
The lawyer of the former president of Real Madrid has explained that only part of it has been developed, and that the trial has remained pending for evidence.
ACCUSATION. According to the prosecutor, the defendant hid in the Personal Income Tax (IRPF) settlements for the years referred to (in which he took advantage of the joint taxation modality with his wife) substantial income, subject and not exempt. of personal income tax, in the amount of 5,968,975.5 euros.
This amount, according to the Prosecutor's Office, should have been declared in those years, something that "the accused intentionally did not do in order to obtain an illicit tax benefit and stop earning 969,437.08 euros in the fiscal year of 2008 and 275,386.26 euros in that of 2009".
In addition to the request for prison, the Prosecutor's Office demands a fine of 2,907,000 euros for the year 2008 and another of 550,000 euros for the year 2009, in addition to compensating the Public Treasury in 1,224,823.34 euros. In total, you have to pay 4,681,823 euros.