The Tax Agency has prepared its final report on the tax fraud of Jordi Pujol Ferrusola, to which EL MUNDO has had access, and in which he attributes the evasion of 16,669,276 euros in taxes for 10 years by charging commissions for his intervention in different commercial operations.

The Department of Financial and Tax Inspection of the National Office of Investigation against Fraud (ONIF) has already delivered this document to Judge José de la Mata , who instructs the so-called Pujol case in the National Court and considerably increases the fraud that it attributed to the moment.

In this calculation, the Treasury includes the result of the last commissions issued by the Central Investigating Court number 5 of the National Court, as a result of which the Anticorruption Prosecutor's Office attributes the concealment of an important fortune in Switzerland as well as new funds hidden in Andorra through the businessman Francesc Robert Ribes, whom the researchers consider a figurehead.

According to the Treasury, the eldest son of the former Catalan autonomous president stopped entering the Treasury in 2003, to cite one of the most relevant examples, 3,361,556 euros. A year later, he attributed an evasion of 2,300,610 euros. Four years later, in the 2007 financial year, he is accused of evading 2,374,096 euros. In 2008, fraud amounted to 1,614,229 euros and in the following year, 2009, it amounted to 1,994,628 euros. The figure in 2010 reached 2,240,095 euros and in 2012, 1,246,033 euros.

The Tax Agency has also carried out a review of the fees defrauded during the same period by the wife of the first-born of the Catalan clan, Mercé Gironés, to whom she attributes a tax fraud of 2,628,025 euros in the period between 2004 and 2012.

According to the criteria of The Trust Project

Know more

  • National audience
  • Madrid
  • Andorra
  • Tax agency
  • Jordi Pujol Ferrusola
  • Pujol case

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