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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