One tax fraud year against Jordi Pujol Ferrusola has prescribed per experts

A tax agency inspector testified in the Pujol family trial that the 2008 tax fraud year against eldest son Jordi Pujol Ferrusola has prescribed. Experts doubted if entrepreneur payments were for real services. The National Court continues with tax authority testimonies.

At the National Court's trial against former president Jordi Pujol, his seven children, Mercè Gironés—the eldest son's ex-wife—and eight entrepreneurs for crimes including illicit association, money laundering, and tax fraud, four inspectors from the Tax Agency's Catalonia branch testified on Monday, March 23, 2026. One inspector reviewed Jordi Pujol Ferrusola's companies Iniciatives Marketing i Inversions S.A. (IMISA) and Project Marketing from 2008 to 2011. She concluded that in 2008, Pujol Ferrusola evaded 89,244 euros as an individual, IMISA 55,162, and Project Marketing 4,375, but prescribed for penal purposes. For later years, she proposed assessments like 135,951 euros for Pujol Ferrusola in 2009, among others. Prosecutors charge him with evading 6,598,799 euros total from 2007 to 2012. Experts questioned invoices for intermediation services paid by firms like Copisa and Isolux for deals such as a golf club sale in Ronda, refinery expansion in Cartagena, solar plants in Alcázar de San Juan, or ventures in Mexico and Gabon. Prosecutors claim they were for favors in Catalan public tenders. No supporting documents for services were provided, only from payers, and the firms shared one employee. The inspector stated: «If no one provides evidence that the operation was not real, it was valid for me». ONIF experts will still testify.

संबंधित लेख

Illustration of tax agency documents presented to Judge Calama regarding inspections of Zapatero and family.
AI द्वारा उत्पन्न छवि

Tax Agency informs Judge Calama of fiscal inspections into Zapatero and family

AI द्वारा रिपोर्ट किया गया AI द्वारा उत्पन्न छवि

The Tax Agency has informed Judge José Luis Calama that it has opened inspections into José Luis Rodríguez Zapatero, his wife Sonsoles Espinosa, his daughters and businessman Julio Martínez Martínez for fiscal years 2021 to 2024.

Judge José Luis Calama of the Audiencia Nacional has charged former president José Luis Rodríguez Zapatero as the alleged leader of an influence-peddling network tied to the 53-million-euro rescue of airline Plus Ultra. Zapatero is summoned to testify on June 2. The former leader denies any improper involvement.

AI द्वारा रिपोर्ट किया गया

José Luis Rodríguez Zapatero testified for nearly three hours before Judge José Luis Calama on Wednesday at the Audiencia Nacional in the Plus Ultra case. On Thursday the magistrate charged his daughters and secretary. The former president denied any influence in the airline's rescue.

Businesswoman Carmen Pano testified today before Judge Santiago Pedraz that lawyer Leticia de la Hoz offered her 250,000 euros to deny delivering funds to the PSOE.

AI द्वारा रिपोर्ट किया गया

Judge José Luis Calama has ordered the blocking of former president José Luis Rodríguez Zapatero's bank accounts up to 490,780 euros, matching payments from Análisis Relevante in the Plus Ultra bailout investigation.

The Tribunal Oral en lo Penal de La Serena sentenced two former officials of the Corporación Municipal Gabriel González Videla on Saturday for defrauding more than $762 million from the treasury.

AI द्वारा रिपोर्ट किया गया

Judge Juan Carlos Peinado has opened a separate piece in the Begoña Gómez case to investigate possible crimes of prevarication and fraud against EU interests in a contract awarded to a company of Juan Carlos Barrabés.

 

 

 

यह वेबसाइट कुकीज़ का उपयोग करती है

हम अपनी साइट को बेहतर बनाने के लिए विश्लेषण के लिए कुकीज़ का उपयोग करते हैं। अधिक जानकारी के लिए हमारी गोपनीयता नीति पढ़ें।
अस्वीकार करें