Post by account_disabled on Feb 27, 2024 5:29:14 GMT -5
The Secretary of State has access to data from tax files: "He would be subject to the duty of secrecy and secrecy" Christopher Montoro. Christopher Montoro. This morning the 14th congress of the Treasury technicians union (Gestha) was held in Madrid, in which President Carlos Cruzado has hinted that the highest authority that has access to the data from tax files leaked by Cristóbal Montoro in recent months is Miguel Ferre, Secretary of State for the Treasury. Last Tuesday, El Confidencial Digital revealed the indignation that exists among the group of Treasury inspectors over Cristóbal Montoro 's premature statements regarding tax investigations regarding Juan Carlos Monedero , Jordi Pujol or the holders of Caja Madrid 'black' cards . They accuse him of making investigations publicly known before the opening of files, which in these cases has allowed those investigated to evade fines and sanctions by regularizing their situation with the treasury.
As the inspectors pointed out this morning at their union congress, the data to which Montoro has access undoubtedly comes from the Tax Agency , and is data to which the minister does not have access. You need a collaborator who does have the possibility of knowing said data. But they go further and point out a name: that Netherlands WhatsApp Number of Miguel Ferre , Secretary of State for Finance, who as the highest authority of the Tax Agency has access to said files. They avoid clearly stating that he is the ' informant' in the AEAT , but they remind him that "he is subject to the duty of secrecy and secrecy." Furthermore, they complain that they have tried to meet with the minister on several occasions , although “he has not acknowledged receipt” of said requests.
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