Frontman admits to handling Bárcenas’ Swiss accounts
Former PP treasurer’s friend Iván Yáñez took advantage of tax amnesty to declare hidden assets worth 1.3 million euros
Ex-Popular Party treasurer Luis Bárcenas engaged his friend Iván Yáñez in 2009 to control his secret bank accounts in Switzerland when he felt “hounded” by Spanish justice in the Gürtel corruption case, the frontman told the High Court Friday.
Yáñez, who was introduced to Bárcenas by his father, also told Judge Pablo Ruz that he took advantage of the government’s tax amnesty to declare 1.32 million euros he had abroad by paying the 10-percent penalty under the program. He said Bárcenas lent him the 132,000 euros he handed over to Treasury.
Bárcenas, who has said he held up to 38 million euros in Swiss accounts, is under investigation for money laundering and tax fraud in the Gürtel kickbacks for contracts inquiry. Ruz has also opened a side investigation into funds allegedly paid to top PP officials from a slush fund and recorded in Bárcenas’ ledgers.
Tu suscripción se está usando en otro dispositivo
¿Quieres añadir otro usuario a tu suscripción?
Si continúas leyendo en este dispositivo, no se podrá leer en el otro.
FlechaTu suscripción se está usando en otro dispositivo y solo puedes acceder a EL PAÍS desde un dispositivo a la vez.
Si quieres compartir tu cuenta, cambia tu suscripción a la modalidad Premium, así podrás añadir otro usuario. Cada uno accederá con su propia cuenta de email, lo que os permitirá personalizar vuestra experiencia en EL PAÍS.
¿Tienes una suscripción de empresa? Accede aquí para contratar más cuentas.
En el caso de no saber quién está usando tu cuenta, te recomendamos cambiar tu contraseña aquí.
Si decides continuar compartiendo tu cuenta, este mensaje se mostrará en tu dispositivo y en el de la otra persona que está usando tu cuenta de forma indefinida, afectando a tu experiencia de lectura. Puedes consultar aquí los términos y condiciones de la suscripción digital.
Últimas noticias
Daytime, headphones, no booze involved: How a generation is saying ‘no’ to club parties
Millennia-old Yuracaré language resists extinction through 900 speakers and a new dictionary
Susan Boyle prepares a comeback just as Timothée Chalamet sings her praises
Trump suspends green card visa lottery after shooting at Brown University
Most viewed
- Christian Louboutin: ‘Young people don’t want to be like their parents. And if their parents wear sneakers, they’re going to look for something else’
- Cartels in Mexico take a leap forward with narco-drones: ‘It is criminal groups that are leading the innovation race’
- Liset Menéndez de la Prida, neuroscientist: ‘It’s not normal to constantly seek pleasure; it’s important to be bored, to be calm’
- ‘El Limones’ and the growing union disguise of Mexican organized crime
- US sanctions against jailed cartel leader ‘El Marro’ highlight Mexico’s lack of control over its prisons
