Society
Environment
Politics
Economy
Culture
Basque language
Feminism
Education
International
Opinion
wednesday 27 november 2024
Automatically translated from Basque, translation may contain errors. More information here. 
Xabi Alonso, acquitted for tax fraud
- Alonso has been tried for a crime of fraud against Hacienda, but the judge has not found him guilty and has been released without charge.
Zarata mediatikoz beteriko garai nahasiotan, merkatu logiketatik urrun eta irakurleengandik gertu dagoen kazetaritza beharrezkoa dela uste baduzu, ARGIA bultzatzera animatu nahi zaitugu. Geroz eta gehiago gara, jarrai dezagun txikitik eragiten.
The Madrid Hearing has acquitted Xabi Alonso of three crimes against the Treasury that are charged to him. Alfonso Alonso, sentenced to two and a half years in prison for the crimes of fraud committed in 2010, 2011 and 2012, has been convicted by the Public Prosecutor’s Office.
The court has notified the judgment in an order issued last Tuesday. The action against the judgment of the High Court of Justice of the Community of Madrid is still pending.
Most read
Using Matomo
#1
#2
Onintza Irureta Azkune
#3
Mikel Garcia Idiakez
#4
#5
You are interested in the channel: Iruzur fiskala
2024-11-19
Mikel Garcia Idiakez
The Basque Government is once again linking the poorest with fraud, putting an anonymous mailbox to denounce aid.
The Basque Government has once again launched a mailbox for citizens to communicate anonymously “any suspicion of irregular actions” and has strengthened the Lanbide Control Unit, even though no fraud is committed around Income Guarantee.
Europe imposes a fine of EUR 15 billion on multinationals Apple and Google
The European Court of Justice (ECJ) has sentenced the Apple and Ireland case and has ratified the conviction of Google for abuse of a dominant position.
2021-10-04
ARGIA
Pandora's Papers: New Leakage of Hidden Goods in Tax Havens
The information has been filtered by the International Consortium of Journalists (CCIV). It shows the secrets and fortunes of leaders and big world figures in offshore and in the United States. The list consists of 35 former heads of state and former heads of state, 330... [+]
2021-06-10
Juan Mari Arregi
A revolution?
The authorities are making a lot of noise in some areas, around a supposed "electric revolution" in the Spanish state and another of the alleged "fiscal revolutions" that are taking place in the world, according to large media publishers. Too much propaganda.
2021-06-03
ARGIA
ELA calls for a change in the tax system for large companies to pay more
ELA Secretary General Mitxel Lakuntza denounced on Thursday that "the more you have in this country, the less taxes you pay and what they don't pay, the more you pay, the more you have in the country, the more you pay, the more you have in the country, the more you pay, the less... [+]
2021-01-22
ARGIA
Former President of the Vatican Bank sentenced to nine years in prison for fraud
The former head of the Vatican bank has been charged with illegally obtaining millions of euros in real estate operations carried out between 2001 and 2008. In particular, he has been sentenced to 9 years in prison for illegally earning EUR 70 million for the sale of 29... [+]
2021-01-20
Nagore Irazustabarrena Uranga
Sark, the last feudal territory of Europe
In 1565 Elisabet I.ak named the island of Sark as a feud, 40 limited plots and so many other families were established in Sark under the command of the new feudal lord. Little has changed in practice: Mr de Sark is still in power and is now also a tax haven.
2020-11-17
ARGIA
Petronor barely pays taxes, according to ELA
From Petronor's results accounts, the ELA trade union highlights the following data: In 2019, Petronor earned a profit of 135 million euros, before corporate tax. But in corporate tax, he paid EUR 0. "Moreover, in addition to not paying, it received EUR 7 million from the... [+]
2020-09-15
Jon Torner Zabala
The former Osasuna rulers will not be tried for VAT fraud
The agreement reached by the football team with the prosecutor’s office and the Finance of Navarra has been ratified: The club will have to pay a fine of EUR 1.4 million, and in 45 months it will receive neither financial aid nor a tax incentive from the club.
2020-08-24
ARGIA
US multinationals claim in Ireland half the European profit
52% of foreign profits are accounted for through subsidiaries in countries with lax taxation or directly in tax havens.
2020-04-20
ARGIA
Statements by Giuseppe Conte highlight tax evasion in Europe
On Thursday, the heads of government of the EU countries will meet by videoconference to ratify the funds to deal with the coronavirus crisis and to agree on the size and mechanism of these funds. In this context, the Italian Prime Minister, Giuseppe Conte, reiterated his... [+]
2020-01-21
Juan Mari Arregi
Atzerriko euskal dirua berreskuratu dezagun
Bizkaiko Foru Aldunditik honako informazio ofiziala helarazi dute: 11.000 herritarrek baino gehiagok atzerrian 1.500 milioi euroko kontu korronteak dituzte, 50 bat herrialdetan utzita, tartean Andorra, Bahamak, Jersey, Kaiman Uharteak eta Panama. Suitzan bakarrik 600 milioi euro... [+]
2019-11-22
Igor Galarza Intxausti
A Maltese businessman arrested for alleged involvement in the murder of journalist Daphne Caruana
The journalist, specialized in cases of scam and scam, was killed in 2017. Caruana was killed when she was investigating the gas and electricity hub of the billionaire entrepreneur, Yorgen Fenech, who is in an unknown location.
2019-10-25
David Leonhardt
The rich really pay less taxes than you do
It is almost ten years since a Warren Buffett tour became known all over the world. He said he paid less tax than his secretary, thanks to the rebates and tax deductions that are at the service of the rich.
This article has been translated into Basque by the Manu Robles Arangiz... [+]
2019-01-23
Iñigo Igartua
Epaitegiaren eskumen arazo bat medio, Xabi Alonsoren aurkako epaiketa atzeratu da
Madrilgo Fiskaltzak bost urteko kartzela zigorra eskatzen du futbol jokalari ohiarentzat, 2010, 2011 eta 2012. urteetan Ogasunari iruzur fiskala egitea egotzita.
Eguneraketa berriak daude