The Provincial Court of Madrid celebrates the trial of this couple as of Tuesday According to the general public ministry, each declared that in 2010 that they had a capital acquire of two,206,527 euros Both defendants declared that this sale gave them a capital acquire of two,206,527 euros
Borja Thyssen-Bornemisza and his spouse, Blanca Cuesta, will sit on the bench on Tuesday accused of defrauding the Treasury of 336,417 euros in 2010 via the switch of the shares of their firm in favor of different Dutch firms, for which motive the The Prosecutor’s Office asks for 3 years in jail and a wonderful of 1 million euros.
The Provincial Court of Madrid celebrates from Tuesday the trial of this couple who, along with the jail sentence and a wonderful, “should collectively and severally compensate the Tax Agency within the quantity of 336,417.89 euros”, based on the Prosecutor’s Office. in its transient of provisional conclusions.
According to the general public ministry, each declared that in 2010 that they had a capital acquire of two,206,527 euros from the sale of some social shares, when the precise acquire obtained was 3,792,564 euros as a result of they simulated that a part of the transaction corresponded to an organization that in actuality it was inactive, “thus hiding the quantity of 1,586,037.39 euros from the Public Treasury”, and ceasing to pay the 336,417 euros.
The Prosecutor’s Office experiences that on February 26, 2010, the sale of the shares of Cas Capetó SL befell by Borja Thyssen (proprietor of fifty %), Blanca Cuesta (40 %) and the corporate Caribean Breeze SL (10 %). to the Dutch Princess Four BV, Hermosa Beach Holding BV and Martínez Investments BV
The Prosecutor’s Office explains that the belongings of Cas Capetó SL consisted primarily of a home in Ibiza, which lacked employed personnel and with none financial exercise, and that the overall worth paid for mentioned operation amounted to 9,700,000 euros, which had been deposited within the checking account owned by Borja Thyssen-Bornemisza.
They declared the sale as a capital acquire
Both defendants, who submitted the revenue tax return for the 12 months 2010 in its joint tax modality, declared that this sale gave them a capital acquire of two,206,527 euros, hiding 1,586,037 from the treasury.
The concealment additionally comes from the sale of shares carried out via Caribean Breeze SL, which is an “inactive firm”, says the Prosecutor’s Office.
For the Public Prosecutor’s Office, the inactive firm was filed by the defendants once they acquired the shares of Cas Capetó SL in 2005, and stresses that “the acquisition of the shares of Cas Capetó on this method constituted a simulated authorized transaction, the actual enterprise wished by the events the acquisition by Borja Thyssen of 57 % of this firm and by Blanca Cuesta the remaining 43 %”.
He insists that neither of the 2 defendants paid it of their 2010 revenue assertion “guided by an intention to acquire an unlawful tax profit.”
The prosecutor emphasizes that Borja Thyssen made a switch to Cas Capetó however then obtained a collection of products and companies that ought to have been taxed as compensation in form, “which he didn’t do.”