National court annuls ana duato acquittal and orders retrial

The appeals chamber of the national court has annulled the acquittal of ana duato and her husband for tax fraud in the nummaria case and ordered a retrial before a different panel.

The ruling upholds the state attorney's appeal against the verdict that cleared the actress and producer miguel ángel bernardeau of tax offences linked to personal income tax for the 2010 to 2012 tax years.

Duato issued a statement defending her innocence and stating that she paid all her taxes without intent to defraud. The actress claims that the tax agency uses public figures to set examples and announced she will defend herself again at the new trial.

The chamber also reduced tax adviser fernando peña's sentence to 78 years in prison after ruling one offence time-barred. Acquittals for the 2014 to 2017 tax years remain in place as they were not appealed by prosecutors.

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Shakira appearing relieved in a Spanish courtroom after tax fraud acquittal.
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Shakira acquitted of 2011 tax fraud by Spanish national court

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Spain's National Court acquitted Shakira on Monday of alleged 2011 tax fraud charges brought by the Tax Agency. The singer is set to receive a refund of 55 million euros plus late-payment interest.

The Court of Appeals of Santiago unanimously rejected the amparo filed by Arnaldo Domínguez. The former territorial advisor to ex-deputy Joaquín Lavín had sought to overturn his pretrial detention at Santiago Uno prison.

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The defense of former president José Luis Rodríguez Zapatero has asked the Tax Agency and the National Court to annul or suspend the tax inspection opened against him and his family.

Colombia's Supreme Court rejected the cassation appeal by former Comfamiliar del Huila director Armando Ariza Quintero, confirming his conviction for health reimbursement fraud.

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The Tribunal Superior de Neiva finalized prison sentences on April 30 for eleven criminals in the 2020 kidnapping and murder of taxi driver Jaime Bautista Charry. The crime took place near the Magdalena River in Huila. The gang, posing as guerrilla dissidents, continued demanding ransom after killing him.

Prosecutor Begoña García Boró requested acquittal on Monday for David Sánchez and ten other defendants in the trial over a 2017 job creation at the Diputación de Badajoz. Defenses sharply criticized Lieutenant Colonel Antonio Balas for his testimony. Popular accusations defended the UCO conclusions.

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The Prosecutor's Office has sent the Supreme Court a report supporting a partial pardon for Álvaro García Ortiz, sentenced to two years of disqualification for disclosing reserved data. The document highlights the disproportionate extrapenal consequences of the conviction.

 

 

 

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