Judge José de la Mata has extended the instruction of the 'Pujol case' for a year and a half to try to find more hidden money from the Catalan clan. The holder of the Court of Instruction number 5 of the National Court has agreed to extend the investigation further 18 months, as requested by the Anti-Corruption Prosecutor. The instructor emphasizes that "in the central part of the case", which affects the Pujol Ferrusola family, there are still "rogatory commissions and pending European investigation orders". Specifically proceedings directed to Andorra and Luxembourg.
He also adds that "there is also a rogatory commission pending completion in Denmark. The result of the information submitted will be the subject, De la Mata reasons," of a new requirement to the Investigative Unit ", in reference to the Judicial Police," so that proceed to the study and analysis of its contents. "As well as" new requirements for tax judicial assistance for the incorporation of such data to the reports on tax risks that are in process. "
The investigation of the 'Pujol case' ended today but the finding of what Anticorruption has considered a new fortune hidden in Andorra through frontmen and in Switzerland, where it has located an investment fund with 18 million euros, has led researchers to extend the term.
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