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.

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Courtroom scene in Spain's Supreme Court with journalists testifying in the trial of Attorney General Álvaro García Ortiz, capturing a tense and dramatic legal proceeding.
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Journalists testify in trial against Spain's attorney general

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In Spain's Supreme Court, several journalists testified that they learned of an email regarding the tax fraud of Isabel Díaz Ayuso's boyfriend before Álvaro García Ortiz received it. The testimonies bolster the attorney general's defense in the revelation of secrets trial. The November 11, 2025 session featured tensions in interrogations.

The National Audience judge has granted provisional release to Vicente Fernández, Leire Díez, and Antxon Alonso, investigated for allegedly rigging public contracts in exchange for commissions. The UCO attributes to the trio the use of influence to secure aids and awards worth over 132 million euros between 2021 and 2023. The three are subject to precautionary measures while the case remains under secrecy.

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Federal Justice in Presidencia Roque Sáenz Peña dismissed accountant Walter Pasko and his brothers in an aggravated tax evasion case due to the Fiscal Innocence Law raising the minimum threshold for tax crimes. Pasko, however, remains prosecuted in the main 2022 case dubbed the “fake invoices mill” for fiscal illicit association and money laundering.

Federal prosecutor Cecilia Incardona has advanced a complaint against Ariel Vallejo, owner of Sur Finanzas and close to AFA president Claudio “Chiqui” Tapia, for an alleged money laundering scheme involving $818 billion. The probe centers on transfers to seven football clubs using low-income taxpayers. Sur Finanzas dismissed the charges as baseless and offered to cooperate with authorities.

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The Public Prosecutor's Office has filed a formal accusation against former gubernatorial candidate Karina Oliva and 10 others for fraud in subsidies during the 2021 electoral campaign in the Metropolitan Region. Prosecutors are seeking seven years in prison for Oliva for declaring unprovided services to obtain undue refunds from Servel. The case involves members of the former Comunes party and the Chile Movilizado Foundation.

Anti-corruption prosecutors have requested 173 years in prison for Francisco González, former BBVA president, and a 181.1 million euro fine for the bank over hiring ex-officer José Manuel Villarejo for spying from 2004 to 2016. The National Court approved the trial in February against González, BBVA, and others. Penalties stem from bribery and disclosure of secrets charges.

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A report from the Guardia Civil's Central Operational Unit details a 2% illegal commission system in public works awards led by Santos Cerdán, former PSOE number two. The plot involved Acciona, which paid 6.7 million to Cerdán's company, Servinabar, for alleged services in projects like Logroño, Seville, and Sant Feliú. The investigation extends to international expansions in Morocco.

 

 

 

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