The first section of an audience Granada Next Tuesday, March 25 will be welcomed Judgment against a man and his three children For alleged fraud in the 2015 income statement regarding rural farms. This was distributed after the death of the wife and mother’s wife.
The Prosecutor’s Office requested four years in prison for the father, a committee a A crime against public science And three years in prison for children as alleged perpetrators of the same crime.
As mentioned in the accusation summary, the four defendants formed in 2015 a limited company with a Capital from 6.3 million euros“It was completely spent by the founding partners by contributing a series of real estate that they themselves are holders.”
These were five rural farms registered in Armila.It has been obtained since marriage“For the Ganage Association, which was resolved and distributed among family members after the death of information technology in 2010.
“Fruits and the result of real estate contribution” in the new company, the main defendant got ” 2.723.728 euros“According to the data provided by the Public Prosecutor’s Office, which details were that the three children would have obtained 960,764 euros with the operation.
The stakes that the shares of the Ministry of Treasury by the father were in the autonomy in IRPF for 2015 were 638,956 euros, according to the Prosecutor’s Office, “The accused, consciously and deliberately, and a fraud building on state treasures, He did not announce all his originsThus avoid compliance with tax obligations. “
Specifically, according to the public prosecutor, he had not announced “the non -cash contribution that was implemented for the company’s constitution.” In the same way, their children had disappointed you before 223,038, 224,659 and 221,138 euros.
For all these reasons, in addition to the prison sentences they face all due Pay the fines In the case of the father, it reaches 1.9 million euros, as well as compensation for the cabinet that should do to compensate for the supposed fraud, or 638,956 euros.
Children, in addition to the amounts that could have been entered as compensation to the Treasury Department for alleged fraud, must pay fines from 446.076, 449.319 y 442.277 euroAs is detailed from the prosecution trial.
