Valuable Opinions, Comments & Gossip
Latest News, Stories
& Hot Topics
Tools & Widgets to
help with finances
Featured Polls, Surveys & Stats
Discussions, Advice & Topical Chat
- Business
- Childbirth & Education
- Legal Formalities
- Motoring
- Other
- Pensions & Benefits
- Property & Accommodation
- Taxes
- For Whom the Road Tolls
- Zaragoza
- Spanish Tourism Stats Confusion
- Mixed Reaction to ECB Rate Cut
- Join us on the Costa del Sol to discuss your Spanish IHT requirements
- Wincham announce opening of Marbella office
- Unauthorised Financial Advisers in Spain : UPDATE
- Community Insurance in Spain
- Caldendar Girls
- Own a Property in Spain ? Then you need to read the following
- EU Summit Eagerly Anticipated
- Travel Money Made Easy !
- Considerations when Insuring your Boat in Spain
- QROPS – HMRC Introduces changes that create havoc in the market place
- QROPS – All Change From April 2012
The Spanish High Court said on Tuesday it had dismissed a probe into the tax affairs of Banco Santander chairman Emilio Botin and his family.
An official investigation into the tax contributions of brothers Emilio and Jaime Botin, along with their 10 children, dates back to 2005.
Botin family deposits at rival HSBC's Swiss private banking division came to light after a massive leak of private banking data from the unit.
The high court said the Botins' accounting settlement was "correct and truthful", leading to the probe being dismissed after charges put forward by two different anticorruption associations.
Be the first to comment on this Story !!
- IMF praises Spain's reforms but warns of risks
- Spain to veto Scotland entry to EU ?
- Spain's obsession with the AVE runs into budget reality
- 12 Months since "Castellon Airport open this year" promise
- 12 Months today since "Corvera open by October" Promise
- Spain Property Prices Decelerates Most in Q4 2012
- Spain's ECB bank borrowing falls again in May
- Spain's public debt soars to 88.2 pct of GDP in Q1
- Rajoy calls on ECB to create bank lending scheme for SMEs
- Paramount Murcia Investor files for Bankruptcy