Emilio Botin investigated for tax fraud
di Alessandro Secchi22 June, 2011
Emilio Botin, President of Banco Santander, is under investigation for Tax Fraud together with some members of his family.
The Spanish judicial authorities have opened an investigation into alleged irregularities dating back to the period 2005 - 2009, in which some funds in current accounts of the HSBC bank (Private Bank Suisse) were not declared.
The amount of the tax fraud, according to what was declared by the Judicial Authorities, would be around a figure exceeding €120.000.
Botin and the other suspects have already submitted documents relating to the 'indicted' period, but the tax administration will have to verify these documents to determine whether there have actually been violations. Otherwise, the investigation will be closed.
Motorionline.com has been selected by the new Google News service,
if you want to always be updated on our news
Follow us here
if you want to always be updated on our news
Follow us here
F1 | Ferrari-Santander, multi-year agreement signed
The Spanish banking group returns to being a Premium Partner of Cavallino
Ferrari and Santander have announced a collaboration which will see the Spanish bank return to being a Premium Partner of Maranello afterwards
Ferrari interested in Carlos Sainz?
The Sainz operation could push Banco Santadender to confirm its commitment to Maranello
Despite Ferrari's strong interest in Valterri Bottas and Nico Hulkenberg, the Maranello team could turn
Hamilton: “The London GP will be the best race ever”
Enthusiasm and criticism about the idea of a race in the British capital
Reality or hoax? To read the names of those who proposed this project, Banco Santander, Bernie Ecclestone, McLaren and
Alonso from Madrid: “Only in Melbourne will we know where Ferrari is”
During the event organized by Banco Santander in Madrid, Fernando Alonso obviously spoke at length about these weeks
Fernando Alonso: '2010 is a year of adaptation, 2011 will be easier'
On the sidelines of the 2010 Solidaria Santander Gala, an event organized by Banco Santander in Madrid, Fernando Alonso spoke about 2010
Ecclestone is no longer sure that the agreement between Alonso and Ferrari will happen
Contrary to his suggestions in the past, Bernie Ecclestone is now no longer so sure that Fernando Alonso will go to Ferrari
The Santander boss met with Ferrari in Bahrain
Further speculation about the future transfer of sponsor Santander from McLaren to Ferrari, as the head of the Spanish bank does
![Formula 1 | Focus: the special liveries in the history of Ferrari [PHOTO]](https://f1grandprix.motorionline.com/wp-content/uploads/2024/04/focus-ferrari7-1-1024x680.jpg)
![Formula 1 | Focus: the special liveries in the history of Ferrari [PHOTO]](https://f1grandprix.motorionline.com/wp-content/uploads/2024/04/focus-ferrari7-1-500x332.jpg)
