Pujol Ferrusola, som är affärsman, befinns mellan åren 2004 och 2012 har genomfört 118 transaktioner till banker i 13 olika skatteparadis. En av transaktionerna var på drygt sex miljoner euro.
Domaren i federala domstolen Audiencia Nacional Pablo Ruz har bett de utpekade bankerna om kompletterande infiormation. Utredningen påbörjades när Pujol Ferrusolas tidigare flickvän uppgav att hon följd med honom till bland annat Andorra, med ryggsäckar fulla av 500-euro sedlar.
Jordi Pujol Ferrusola förnekar brott och uppger att han är offer för ett mediedrev. Hans bror Oriol Pujol Ferrusola är också föremål för en omfattande korruptionsutredning, som tvingat honom att bland annat lämna posten som generalsekreterare för styrande CiU.
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Andorra är bara ett av sammanlagt 13 skatteparadis som uppges ha brukats de senaste nio åren av Jordi Puyols äldste son, Jordi Puyol Ferrusola. Foto: Wikimedia Commons
Dela:
Pujol Jr god för många miljoner
Publicerad 2013-04-11 18:00SPANIEN RIKS Den spanska kronofogden har spårat drygt 32,4 miljoner euro som flyttats av Jordi Pujol Ferrusola, äldste son till den tidigare regionalpresidenten i Katalonien Jordi Pujol (CiU).
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