miércoles, 27 de mayo de 2020

DENUNCIAS DE LA 11 A LA 15 ANTE LA AEAT POR DELITOS ECONÓMICOS DE JUECES Y POLITICOS. EXPEDIENTE ROYUELA, ENTREGA 134





Royuela, Alberto, and Santiago Royuela. "Denuncias de la 11 a la 15 ante la AEAT por delitos económicos de jueces y políticos. Entrega 134." Video. YouTube (Santiago Royuela Samit) 27 May 2020.* 

Tax evasion, Corruption, PSOE.

Complaint No.11: Concha Jiménez Díaz-Oyuelos, wife of Javier Solana Madariaga; straw men Justino Sánchez López and Ana Mª Montero Viguri; Vega Solana Giménez, daughter of Javier Solana; Diego Solana Giménez, son of Javier Solana; Leonor Pérez Pita, wife of Luis Solana Madariaga; Pablo Solana Pérez and Juan Solana Pérez, sons of Luis Solana; Pablo González Romero, David González Romero, and María González Romero, sons and daughter of Felipe González; Adelheid Kopp, wife of Enrique Barón Crespo; Concepción Villalba Ibáñez, wife of Narciso Serra; Vicenta Abad Carrasco, wife of Juan Lerma Blasco; Juan Lerma Abad, son of Juan Lerma Blasco; Encarnación Pérez-Relaño Menéndez, widow of Enrique Tierno Galván; Enrique Tierno Pérez-Relaño, son of Enrique Tierno Galván; Magdalena Ibarra Cortadi, wife of Javier Luis Sáenz Cosculluela; Margarita de Cáceres Zabaleta, wife of Roberto Dorado Zamorano; Myriam Dorado de Cáceres and Cristina Dorado de Cáceres, daughters of Roberto Dorado Zamorano; Elena Boyra Amposta, wife of José Federico de Carvajal Pérez; Rafael Robledo de Roa, husband of Carmen García Bloise; Inés Cassin, wife of José Claudio Aranzadi Martínez; Itzíar Aranzadi Cassin, daughter of José Claudio Aranzadi; Araceli Pereda Alonso, wife of Julián García Vargas; Roldán García Pereda and Ulises García Pereda, sons of Julián García Vargas; Diana Garrigosa Laspeñas, wife of Pascual Maragall Mira; Cristina Maragall Garrigosa, daughter of Pascual Maragall; Gloria Barba Bernabéu, wife of Carlos Solchaga Catalán; Carlos Solchaga Barba and Miguel Solchaga Barba, sons of Carlos Solchaga Catalán; Concepción Miguel Santiago, wife of Virgilio Zapatero Gómez; Pablo Zapatero Miguel and María Dolores Zapatero Miguel, son and daughter of Virgilio Zapatero; Milagros Candela Castillo, wife of Joaquín Almunia Amann; Cristina Almunia Candela and Miguel Almunia Candela, daughter and son of Joaquín Almunia; María Jesús Santamaría Rodríguez, wife of José Mª Calviño Iglesias; Nadia Calviño Santamaría, and Iván Calviño Santamaría, daughter and son of José Mª Calviño; Carmen Ballbé Mallol, wife of Carlos Viver Pi-Suñer; Pilar Llopis Senante, wife of Julián Campo Sáinz de Rozas; Julián Campo Llopis and Miguel Campo Llopis, sons of Julián Campo Sáinz de Rozas;  Pilar Sáenz de Jubera, wife of Luis Martínez Noval; Elisa Maseda Arango, wife of Manuel Jiménez de Parga; Aurora Jorquera Hernández, wife of Carlos Jiménez Villarejo; Carlos Jiménez Jorquera and Ana Jiménez Jorquera, son and daughter of Carlos Jiménez Villarejo; Amparo Santos Bonaño, wife of José Antonio Marín Rite; Amparo Marín Santos and José Antonio Marín Santos, daughter and son of José Antonio Marín Rite; Mª Julia Maiques Azcárraga, wife of José María Mena Álvarez; María Mena Maiques, daughter of José Mª Mena; Rosa Lluch Bramón,  Eulalia Lluch Bramón, and Mireia Lluch Bramón, daughters of Ernesto Lluch Martín; complaint to AEAT and TSJC by Juan Martínez Grasa and Alberto Royuela. 

Complaint no.12 by the same to TSJC and AEAT: illegal accounts with straw men Manuel Hernández Fogueiro and Pedro Forgas Francisco; many of the aforesaid plus new names: Santiago Belloch Julbe, Mª Paz García Mayo, widow of Francisco José Fernández Ordóñez;  Juana Hernández Oscoz, wife of Javier Moscoso del Prado Muñoz; Mª Jesús Rodríguez Víñez, wife of José Mª Maravall Herrero; Gudadalupe Garcés Vicinay, wife of Juan Manuel Eguiagaray Ucelay; Hortensia García Sodupe, wife of José Antonio Griñán Martínez; Mª Luisa Reyes Cassinello, wife of Alfredo Pérez Rubalcaba; Pilar Ledesma Ibáñez and Ignacio Ledesma Ibáñez, daughter and son of Fernando Ledesma Bartret.  

Complaint No. 13, by the same, denouncing the same, to AEAT and TSJC; straw men Antonio Vázquez Madurga and Mª José Leira Casal. 

Complaint No. 14, by the same, denouncing some of the the same, to AEAT and TSJC; same straw men as no. 13. New names: Carmen Caja López, wife of Gerardo Thomas Andreú; Mercedes Salleras Lluís, wife of Guillermo Vidal Andréu; Eduardo Navarro Blasco; Magdalena Jiménez Jiménez; Jesús Navarro Morales; Isabel Castellano Rausill; Roser Aixandri Tarré; Pedro Castro Merlos; José Francisco Ortí Ponte; Montserrat Trapé Viladomat. 

Complaint no. 15, to AEAT and TSJC, by the same, against many of the aforenamed, straw men Antonio Vázquez Madurga and Mª José  Leira Casal; illegal accounts by Francisco Martí Jusmet (PSOE), José María Sala Grisó (PSC/PSOE); Jorge Maragall Noble and Airy Maragall Garrigosa, father and daughter of Pascual Maragall; Carlos Navarro Gómez (PSC/PSOE), Emilio Alonso Sarmiento (PSOE), Cipriano Ciscar Casaban (PSOE), Teresa Janini Tatay, wife of PSOE minister Tomás de la Quadra-Salcedo y Fernández del Castillo; Rafael Vera Esquiva, son of Rafael Vera Fernández-Huidobro, ex secretary of state; Francisca Sánchez Rubielos, wife of José Barrionuevo Peña; José Luis Corcuera Jiménez, son of José Luis Corcuera Corcóstegui; Mª Luisa García Núñez, wife of Francisco Fernández Marugán (PSOE); Rafael Ballesteros Durán (PSOE); Lourdes Afonso Sánchez-Mercader, wife of Francisco Fernández Marugán).


         2020


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