“In ten years, I had feelings. On the one hand, I am satisfied because justice recognizes the truth. On the other The presumption of guilt“He said Ana Duato In statements by Europa Press. The National Court ruled Monday Free all crimes Of those who were accused of a translator, while he sentenced the financial and accounting consultant Fernando Peni by 80 years. The Nummaria caseThe field partner of the actress, Imanol AriasIt was Sentenced to a fine for two years and two months in prison.
According to Duato, his acquittal “accreditation”, which She would never stop paying taxes And what was either “at any time, intention” not to do this. The verdict, out of 275 pages, believes that both subjects used structures developed by stumps from 2010 to 2016 through the Nummaria office to avoid capital taxation in Spain. Однако криминальная камера считает, что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что », что», что “, What”, what “, what”, what “, what”, what “, what”, what “, what”, what “, what”, what “, what”, what “, what”, what “, what”, what “, what”, what “.does not attend sufficient accreditation That the defendant knew that she violates her obligation to contribute in accordance with the provisions of the tax system. “
For your part, Imanol Arias reached a pact with a prosecutor’s office against corruption In which he accepts condemnation for two years and two months in prison for five tax crimes committed from 2010 to 2013.
19 accused of justified and 8 were convicted after agreements
Failure Profiters 19 accused Of all the crimes attributed to, among them, producer Miguel Angel Bernardo -Marido de Ana Duato-As well as Nummaria office workers, given that there is not enough evidence to support conviction.
On the contrary, the National Court condemns financial crimes to fines From 8 to 6 months of prison eight other accused This has reached an agreement with the charges. To all they are applied to softening Recognition of facts And also, like a stump, Incorrect delayAs a result, some of them were beneficial from softening damage repairs.
Nummaria office
The decree dictates that the stump, which You can fulfill only 12 out of 80 years, to which you were convicted– Created The framework of societies Spanish, at that time at the headquarters outside Spain, mainly in Costa -Rika and Great Britain, as well as in Canada, Uruguay and Luxembourg to prevent some of some. Illegal actions What he completed under the lighting of the financial council that they were discovered.
