The Firm that Founded Montoro Claims to the Audiencia De Tarragona to Paralyze the Analysis of the Accounts to Which It Has Not yet Accessed Hacienda

El Periódico

Center

Factuality

Ownership

The judge required access to the deposits to support his study on possible irregular payments

elcorreogallego.es

Factuality

Ownership

Económico team, the office that founded former minister Cristóbal Montoro in 2006 and that focuses the investigations of the judge of Tarragona Rubén Rus for alleged trading of influences, requests a correction of the report contributed to the case by Hacienda, which numbers 35.5 million euros the revenues of the firm and warns of the "llamative amortization" of a mortgage by the former popular minister. The challenge presented by the defense re…

El Diario Montañes

Factuality

Ownership

The new investigation is based on a report from the Treasury that ensures that the firm founded by the popular politician camouflaged revenue of 33.5 million

laprovincia.es

informacion.es

View article

lacronicabadajoz.com

View article

+2 Reposted by 2 other sources

Factuality

Ownership

The judge of Tarragona Rubén Rus, who investigates the Montoro case against the former minister of the PP and other former high officials of the Treasury for a supposed traffic of influences to obtain beneficial tax rules, has since last February 16 with a strong report from the Tax Agency, that it is 35.5 million the revenues of Economic Team, the office from which the alleged crimes were committed.