Finance to denounce the crime Vicens by fiscal and money laundering

The High Court of Justice ditch the discussion about the possible crime prosecutor Bartomeu Vicens. The judge Antonio Capo has agreed, as he pointed to the Inland Revenue, lifting the corporate veil. That is, until now the spokesman for Uni Mallorquina (UM) meets personally with the Treasury throughout the network that to collect commissions for the reclassification of the polygon Son Oms.

In this way

Tax evasion Metalumba ghost of his company, through which public office to be recovered from the 15% who agreed in the nineties, as well as that of his wife, and he must assume the no one other than him to coincide with the magistrate that the Treasury was not the first but mechanisms employed by Vicens for the sole purpose of serving their criminal plot. This decision means that tax evasion of former of Land of the Consell de Mallorca far exceeds the limit of 120,000 euros from which the Criminal Code imposes a penalty of between one and four years in prison. And, by extension, the historic leader is liable for one of the most feared offenses. Not only for the years of imprisonment but carries on the economic consequences that entails, and that could climb to six times the amount defrauded.

After the judge

Communicate its decision to the Treasury, the delegate from the Inland Revenue in the Balearic Islands has submitted a letter to the Chamber for Civil and Criminal who are handling the case in which Oms said that to withdraw shortly before Vicens the Public Ministry for committing a crime prosecutor and also warns in its conduct and that of his wife powerful evidence of money laundering. THE WORLD / The Day of the Balearic Islands has had access to that report, which is part of the judicial summary of the case are Oms and in which Raul Burillo concludes that "the circumstances of Article 305 of our Penal Code."

Three in a

"For that reason gets in their knowledge," says the judge Burillo, "to comply with the provisions of Article 180 of the General Tax Law, so too will be the subject of complaint to the Prosecution." "It has complied with the injunction issued in his," the delegate rich Capo, "so that all revenues or income that could be attributed to D. Bartholomew Vicens Mir, Ms. Grimalt Antonia Martorell and the entity Metalumba SA have been exclusively in D. Bartholomew Vicens Mir, after lifting the corporate veil in the liquidation practiced tax. " Once the appropriate amount the Treasury has detected the existence of crime despite fiscal, and so stressed, of having carried out the most favorable interpretation to the current deputy of the Joint and "viewed in its real estate acquisitions, and more that wise, values writings, even though some of them seem clearly inferior to the market. "

However, the Treasury leaves the door open to further revisions and that "if in the course of investigations in the courts are discovered new facts that may be considered taxable income subject to tax and have not been included in this report They should mean a change in quotas and reported resulting in proposals to be forwarded. " The report devotes a special section for women Vicens, who used her husband to retrieve another part of the commissions of Son Oms. This time posing as typist of the Firm Montis, led by lawyer James Montis, which was the one who made the figurehead of Vicens and Morales and claimed on his behalf in 1999 in his ground-committees a total of 60,000 square meters . "It also identifies revenue from professional activity of an alleged Ms. Martorell Antonia Grimalt," the Tax Agency. "In this regard it should be noted that their reality as such activity has not been proven."

No coincidence that the Montis himself admitted in his statement before the judge that the bills paid Martorell were false. "It warns of the important consequences of this fact, especially if it is proved in court the illicit origin of this income, since it would return to the circuit's legal money income from illegal or criminal activities." "For this reason," he adds, "identifies the goods in which they have reinvested these funds given the opportunity to take protective measures assurance." Vicens opposed to lifting the veil with a report of an inspector of finance on leave it described as "exceptional" and stressed that the measure, agreed, is unprecedented.