Head of Spain’s anti-fraud authority’s husband caught running huge tax evasion network

Head of Spain’s anti-fraud authority’s husband caught running huge tax evasion network
By Lydia Spencer-Elliott

THE husband of the head of Spain’s Anti-Fraud Office has been caught running a tax evasion network by the National Court and The Tax Agency (AEAT). A total of 500 Spanish accounts have evaded taxes to be paid in Andorra and Switzerland through Margarita García-Valdecasas husband, Alejandro Pérez Calzada. Authorities raided the couple’s home in […]

December 9, 2020 at 04:30PM
via Olive Press News Spain read more...