27 Jun, 2019 @ 16:17
1 min read

SPAIN BLACKLIST: Despicable Me actor and top athlete among tax dodgers owing Government €14 billion

NAMED AND SHAMED: Motorcycling world champion Alfonso ‘Sito’ Pons (left) and Hollywood actor Patricia Conde are included on the Government’s tax-dodging blacklist

SPAIN has published a list of tax dodgers who each still owe over €1 million, despite being warned.

A total of 4,028 individuals and companies collectively owe the Tax Agency an eye-watering €14.1 billion – although it’s 7.8% less than in 2018.

Rodrigo Rato, the imprisoned former International Monetary Fund boss, is the most infamous of these slippery characters.

RAT: Jailed former IMF chief Rodrigo Rato is also on the blacklist

The former Bankia president and Spanish Economy Minister from Madrid owes the public coffers €1,019,740.

Joining him is Despicable Me 2 star and TV presenter Patricia Conde from Valladolid, who owes €1.82 million and is clearly living up to the movie’s name.

Two-times 250cc motorcycling world champion Alfonso ‘Sito’ Pons still owes €1.95 million after a fraud probe alleged he falsely claimed to be living in Monaco.

TOUGH: Acting Finance Minister, Maria Jesus Montero, has threatened to expose tax dodgers

Meanwhile the top offender is Isolux Corsan, an international construction firm, which owes Spain €315.9 million in unpaid taxes.

Andalucian multinational energy firm, Abengoa, also owes a total of €3.14 million through its subsidiaries, following financial difficulties.

But despite the huge debts still owed to the Government, some 2,000 taxpayers highlighted in the list’s inception in 2015, are not included in this edition.

However, the list could be expanded in the future, as Acting Finance Minister, Maria Jesus Montero, hinted that she wished to lower the threshold to name and shame those owing the Treasury €600,000 or more.

Previous Story

El Mirador de Castillo in Benidorm demolished before tourist season in search of ruins the town hall ‘doesn’t know’ it will still find

Next Story

Javea Park Car Park resurfaced following ’30 years’ of neglect following fundraisers by Digby’s, the English Barbers and Mr Punch

Latest from Business & Finance

Go toTop

More From The Olive Press

Hospitality marketing agency to boost Spanish businesses

When it comes to standing out online, connecting with potential
John George killing: Two people summoned to answer questions about the murder from judge in Spain

John George killing: Judge summonses two people to answer questions about Belfast man’s murder on Costa Blanca

TWO people were scheduled to appear at a Torrevieja court