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Prosecutor wants more than five years in prison for Lorenzo

 
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MessagePosté le: Sam 8 Sep - 03:58 (2018)    Sujet du message: Prosecutor wants more than five years in prison for Lorenzo Répondre en citant




A Spanish state prosecutor has called for five years and six months in prison for former Real Madrid president, maxbet Lorenzo Sanz, for hiding six million euros from the Treasury.That relates to his income statements for 2008 and 2009 , with a hearing taking place on Friday at the Provincial Court of Madrid.The state attorney representing the Tax Agency also called for a conviction and clarified that in the decade since, the debt of Sanz with the Treasury amounted to 1,747,932 euros.Sanz confessed because he believed that an agreement could be reached with the Prosecutor's Office and the Treasury, maxbet  with the deeds of three mortgaged properties, although it was deemed insufficient to cover the debt.He also assured that even through his children, the family would be responsible for the debt and concluded by apologising profusely for any mistakes that were made.His lawyer asked the court to consider a sentence of less than two years due to three extenuating circumstances: an undue delay in proceedings, a recognition of facts and repairing of the damage and determining the rights on the three mortgaged properties.However, the prosecutor and State Attorney argued down those claims swiftly and accused him of three operations.The first was not declaring income he obtained when working as joint administrator of Nuada SA, then undeclared capital gains obtained from the transfer of 83 shares held by Sanz and his wife in 2008 in a French company Paradiso SR and of the 2009 transfer of a property in Marbella.There is also the issue of 251,000 entered into his account through transfers and checks and whose origin was explored. maxbet
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MessagePosté le: Sam 8 Sep - 03:58 (2018)    Sujet du message: Publicité

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