At the moment in Spain is investigating the case of money laundering related to the construction and sale of luxury homes in Marbella and tax evasion in the amount of more than EUR 60 million. One of the defendants in the case is well-known Scottish actor Sean Connery, who is accused of tax evasion in the purchase and sale of real estate. The complicity of accused and the wife of actor and management company that provides its legal support. Spanish Tax Agency and the state police department for the prevention of financial crime believe that some of the money (about 37 million euros) already forwarded abroad, most likely in the UK and Uruguay. On October 15 he was appointed court, where the actor was present as a defendant, but he was unable to attend due to health conditions. In the letter, which explained his absence, also stated that a notarized declaration of his income can be sent by mail. On this Site
Spanish authorities accuse Sean Connery in concealing income from the sale of real estate
25.11.2010
Homesoverseas.ru editorial office
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