Zapatero Faces Tax Fraud, Smuggling Probe Over €1.2 Million Jewellery
Updated
Updated · BBC.com · Jun 12
Zapatero Faces Tax Fraud, Smuggling Probe Over €1.2 Million Jewellery
3 articles · Updated · BBC.com · Jun 12
Summary
€1.2 million in watches and jewellery found in José Luis Rodríguez Zapatero's safe has triggered a fresh investigation into alleged tax fraud and smuggling.
Investigators suspect the former Spanish prime minister cannot prove customs duties were paid on items made with gold, sapphires and emeralds reportedly originating from Zambia or Thailand.
Zapatero's spokesman said he will explain the jewels to a judge later this month, while associates have said the items were tied to a family inheritance.
The new case deepens legal pressure on a close ally of Prime Minister Pedro Sánchez, who is already under investigation over an alleged €53 million Plus Ultra bailout influence-peddling scheme that he denies.