Police economic crime investigators discover firm in Belize used by Spanish company to evade taxes

Posted on February 26, 2012 • Filed under: Belize, Crime, Organized Crime

Economic Crime Group of the National Police have discovered another company based in Belize and allegedly used by the Nóos group, led by Inaki Urdangarin to withdraw funds from Spain and pay less tax in our country. The company would be part of the campus of alleged front companies provided by the attorney Salvador Trinxet, charged in the separate piece 25, Nóos to move funds abroad.
The discovery of this new track last Friday forced to be shifted, with urgency, Judge Jose Castro Barcelona, ​​Palma Arena instructor of the case, and anti-corruption prosecutor Pedro Horrach.
In that city was questioned Trinxet Salvador, an expert in international tax consultant and was already indicted in the part 25.

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