Post by account_disabled on Feb 19, 2024 9:27:10 GMT
Cases such as the Caja Madrid "black" cards, the Falciani list or the Panama Papers have helped to publicize the use of opaque credit cards, which hide the name of the holder and the origin of their funds. funds, among the great fortunes as a way to access the funds in their offshore accounts and avoid the treasury. In Spain, opaque cards are very topical since the Anti-Corruption Prosecutor's Office announced this Tuesday that it is going to investigate the emeritus kings , Juan Carlos I and Sofía , and several of their family members to determine if they committed a crime by using this type of cards on Spanish soil . However, the former head of state and his relatives are not the only ones who have allegedly had this type of operation detected.
Thus, in 2019, the Treasury detected the allegedly fraudulent use of 845 opaque credit cards in the country by Spanish millionaires , according to Nius . Specifically, the Control of Relevant Assets department of the Tax Agency began a program in 2018 to combat the use of opaque cards, through which it has managed to block 1,319 of them and has Europe Cell Phone Number List brought to light 80 million euros hidden in foreign accounts. . This is how Juan Carlos I, the emeritus king, lives and spends his money: collections of weapons, yachts and luxury cars This department, which investigates the great Spanish fortunes, has detected that in Spain only 608 people have assets that exceed 30 million euros .
To prevent fraud, this department has to process a large volume of data to detect the use of opaque cards and reveal who is hiding behind their expenses, according to the digital newspaper. These investigations are carried out through the payments database that collects the operations of the Spanish dataphones, with which the highest expenses are identified to request the credit card companies to identify the entity from which the payments come. cards with suspicious movements. In many cases, the trail leads the Tax Agency to banks in tax havens such as the United Arab Emirates, Panama, Malta or the Virgin Islands, to which it sends a request to identify the account and the owner who has made excessively high expenses , although not All territories collaborate in these investigations.
Thus, in 2019, the Treasury detected the allegedly fraudulent use of 845 opaque credit cards in the country by Spanish millionaires , according to Nius . Specifically, the Control of Relevant Assets department of the Tax Agency began a program in 2018 to combat the use of opaque cards, through which it has managed to block 1,319 of them and has Europe Cell Phone Number List brought to light 80 million euros hidden in foreign accounts. . This is how Juan Carlos I, the emeritus king, lives and spends his money: collections of weapons, yachts and luxury cars This department, which investigates the great Spanish fortunes, has detected that in Spain only 608 people have assets that exceed 30 million euros .
To prevent fraud, this department has to process a large volume of data to detect the use of opaque cards and reveal who is hiding behind their expenses, according to the digital newspaper. These investigations are carried out through the payments database that collects the operations of the Spanish dataphones, with which the highest expenses are identified to request the credit card companies to identify the entity from which the payments come. cards with suspicious movements. In many cases, the trail leads the Tax Agency to banks in tax havens such as the United Arab Emirates, Panama, Malta or the Virgin Islands, to which it sends a request to identify the account and the owner who has made excessively high expenses , although not All territories collaborate in these investigations.