Europa Press
Updated Thursday, March 7, 2024-16:35
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Bárbara Rey (73) has agreed with the Madrid Prosecutor's Office on a sentence in the trial held yesterday after acknowledging that
she committed a crime of asset seizure
in relation to several financial operations carried out to
avoid paying 143,902.24 euros to the Treasury,
they have reported. to Europa Press legal and fiscal sources.
The former star and her daughter, Sofía Cristo, accompanied by a family member, went early yesterday morning to the headquarters of the
Provincial Court of Madrid
to attend the oral hearing, the evidence of which the parties waived as a result of the
agreement of agreement
reached with the prosecutor of the case.
They spent barely five minutes in the courtroom, where
mother and daughter limited themselves to acknowledging the facts
.
His son, Ángel Cristo, on the other hand, did not attend as he was outside of Spain about to participate in the
reality show
Supervivientes
.
The prosecutor initially requested in her indictment three years and six months in prison for the actress and two and a half years for her children.
Now,
the sentence has been reduced to one year and eight months in prison and a fine of 1,800 euros
in the case of the actress after the parties reached an agreement, according to Telecinco.
The trial was scheduled for last June, but was postponed because one of the accused was missing.
The events date back to May 10, 2011
when the AEAT began an inspection of MGG in relation to the payment of Personal Income Tax (IRPF) for the fiscal periods between 2006 and 2008. Thus, on May 16, 2011, In November 2012, two personal income tax reports were issued, the first from 2006 and the second, corresponding to the year 2007/08, for amounts of
135,031.21 euros and 131,568.98 euros, respectively.
These minutes were notified to the accused on February 12, 2013 and had a
voluntary entry period until March 20 of that same year
.
Hence, on July 18, separate agreements were issued imposing sanctions in both files, for amounts of 51,496.62 euros and 60,675.47 euros, also notified to the accused on August 8, 2013.
The former star and her daughter after leaving the court.GTRES
Knowing that the
investigation work of the Tax Agency
had begun , the accused, "with the aim of evading said payment responsibility and frustrating the legitimate collection expectations of the AEAT", contacted several relatives to
act in "connivance"
in order to carry out
certain acts of asset disposal
"that had the objective of generating the
bankruptcy of the debts contracted,
making it impossible for their legitimate owners to collect them."
The Prosecutor's Office details a total of
thirteen operations
in which her two children
,
her sister and other people
took part
with the purpose of causing a
situation of economic defenselessness on the part of the accused
"that would make it impossible to satisfy the credits claimed by the AEAT, by not "There are sufficient assets for this purpose due to the
insolvency situation created by the defendants
."
As of December 19, 2017, there was a debt balance pending payment of 143,902.24 euros.