Woman, her two children and her sister in court for avoiding income tax

The trial will begin today, Monday, in the courts in Madrid, against a woman, her two children and her sister, accused of tax fraud, with the prosecutor claiming that the first defendant, identified with the initials MGG, carried out said operations, in which the other defendants also intervened, to simulate a situation of impossibility of satisfying the 143,902 euro that the State Tax Administration Agency claimed.

The facts date back to May 10, 2011, when the Treasury began an inspection of MGG in relation to the payment of personal income tax for the fiscal periods between 2006 and 2008, according to the prosecutor in his indictment.

It adds that on November 16, 2012, two personal income tax certificates were issued, the first from 2006 and the second from 2007, for amounts of 135,031 and 131,568 euro, respectively.

It explains that said records were notified to MGG on February 12, 2013, and had a voluntary entry deadline of March 20 of that year.

Hence, on July 18, two separate sanctions agreements were issued in both files for amounts of 51,496 and 60,6756 euro, respectively, notified to the defendant on August 8, 2013.

“Knowing that the investigation work of the Treasury had begun, the defendant, with the intention of avoiding said payment responsibility, contacted several relatives to act in collusion to carry out acts of patrimonial disposal with the purpose of generating the bankruptcy of the debts contracted,” says the Prosecutor’s Office.

The prosecutor details a total of thirteen operations in which her two children, her sister and other defendants participated to cause a supposed insolvency situation.

As of December 19, 2017, there was a debt balance pending payment of 143,902 euro, concludes the Prosecutor’s Office.

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