Thursday, March 28

The judge gives Alberto Luceño 48 hours to pay a bail of 4 million


Alberto Luceno. / archive

He refuses to investigate him for concealment of assets and tax crime

EP

Judge Adolfo Carretero, who instructs the case of the masks, has imposed a bail of 4 million euros on Alberto Luceño to ensure the pecuniary responsibilities that derive from the procedure in which he investigates crimes of fraud, false documentation and money laundering.

In an order issued on April 29, to which Europa Press had access, the instructor gives a period of 48 years to pay the bail of 4,023,966.94 euros, in which case of non-payment, the assets that are in the name of the company Takamaka Invest.

The judge agrees to officiate at the Judicial Neutral Point to facilitate valuable personal property and real estate in the name of the person under investigation and of the aforementioned company. Similarly, he asks that the Tax Agency be urged to facilitate movable and immovable property abroad.

The judge also agrees that there is no room for the extension of the imputation for concealment of assets and fiscal crime for both Luceño and the company he owns.

In the argument, the judge explains that so far only a property valued at 1,107,400 euros, various vehicles valued at 946,136.66 euros and the balance of current accounts for an amount of 129,140.70 euros have been seized from the investigated.

Therefore, he alleges that the amount of his pecuniary responsibilities reaches 6,206,644 euros, for which reason, in accordance with article 589 of the Criminal Procedure Law, a bail of 4,023,966.94 euros must be set, as requested by the anti-corruption prosecutor.

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The judge points out that said bail is likely to be extended if no assets of another investigated are found, as it is a joint and several bail for all civil responsibilities (6,206,966.94 euros).

Refuses to attribute elevation of assets

In another section and order, the judge refuses to charge Luceño and his company with a crime of concealment of assets under article 257 of the Penal Code.

He agrees by stating that “he has not made asset dispositions after his statement before the Anti-Corruption Prosecutor on April 15, 2021, because, as his procedural representation has documented, the money from the sales of three vehicles was entered into the accounts of the company Takamaka Invest SL.

In addition, the person under investigation has provided the watches that have been requested and justifies the necessary expenses for his personal life and the commercial life of his company Takamaka Invest SL.

Nor is the imputation extended to tax crime, as requested by the Podemos Party, since the crime for which the proceedings are initiated is an aggravated fraud with false documents and money laundering, without there being for “the Anti-Corruption Prosecutor a tax crime for how much Luceño could set up a company to engage in business, taxing it by corporate tax, without prejudice to taxation as a natural person.

“At the moment there are no indications of tax avoidance, especially when the company he created is also managed by him and he is the only partner,” he adds.


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