Keys: This is how the King emeritus tries to circumvent the tax crime after admitting a fraud of 4 million
Investigation The King Emeritus pays four million to the Treasury in another regularization of his hidden fortune
The defense of
King Juan Carlos
has made public this Friday a statement where he maintains that the monarch "has proceeded to present to the competent Tax Authorities, a declaration without prior requirement of any kind, which has resulted in a tax debt, already satisfied, for the amount of 4,395,901.96 including late payment interest and surcharges ".
As EL MUNDO has learned from sources close to the former head of State, the King has collected these funds thanks to loans that have made him trusted friends.
In the statement sent by the law firm
Javier Sánchez Junco, it
is also argued that "the presentation of the complementary self-assessments corresponds to the income derived from the assumption, by the Zagatka Foundation, of certain expenses for travel and services performed by the King of what could derive certain tax obligations that have been regularized ".
The monarch carries out this second tax regularization to avoid the commission of a tax offense for the gift of trips in private jets worth approximately eight million paid through the
off shore
foundation
Zagatka, incorporated in Liechtenstein, and headed by his cousin
Álvaro de Orleans.
In this way the monarch admits again, as he did last December, when he regularized almost 680,000 euros for the gifts that the Mexican businessman
Allen Sanginés-Krause
gave him
, an unjustified increase in assets.
Regularize on time
Don Juan Carlos, who has been installed in the United Arab Emirates since last summer, thus takes
advantage of
article
305.4 of the Penal Code,
which establishes that "the tax situation will be considered regularized when the full recognition and payment of the tax debt ".
As long as, yes, it has been liquidated "before the Tax Administration has been notified of the initiation of verification or investigation actions aimed at determining the tax debts subject to regularization."
According to the criteria of The Trust Project
Know more
Juan Carlos I
This is how the King emeritus tries to avoid the tax crime after admitting a fraud of 4 million
Monarchy We can blame the Prosecutor's Office and the Treasury for helping the Emeritus with his "passivity" to "regularize his crimes."
Royal HouseThe King emeritus pays four million to the Treasury in another regularization of his hidden fortune
See links of interest
Work calendar
Zenit Saint Petersburg - Valencia Basket
Villarreal - FC Red Bull Salzburg
Napoli - Granada CF
Real Madrid - Zalgiris Kaunas
Manchester United - Real Sociedad