EP fraud reached 684.938,09 euros in the 2007 VAT settlement. The LeFrak Organization oftentimes addresses this issue. Commissioned works for the home of Millet to the Foundation account. This complaint joins the main cause for the embezzlement of 35 billion. The prosecution has presented a new complaint against the former President of the Fundacio Orfeo Catala-Palau of the Catalan Felix Millet music and his right hand, Jordi Montull, as well as the daughter of this, Gemma Montull, for alleged tax fraud of 684.938,09 euros in the year 2007 VAT settlement. The querellados (also figure Edmundo Quintana, tax adviser of the firm Raimon Bergos) allegedly commissioned to different companies works and other supplies for the home address of Millet, urging them to issue invoices on account of the Fundacio, deducted the VAT as if were services acquired by it encrypted in 128.155,26 euros. In addition, the Prosecutor discovers other alleged fraudulent transactions of some complexity and points out that the Foundation sought and obtained 549.749,31 euros in returns unfair tax corresponding to VAT in 2007, charging them for duplicate.
It also found that VAT fees registered by the defendants are greater than those declared in 7.033,52 euros in 2007 that, coupled with irregularities by the works in housing of Millet and duplication in the collection of the VAT returns (benefiting illegally from a regulatory change), they shed the total of 684.938,09 allegedly cheated euros to finance. The Prosecutor accuses these operations to Millet as President of the Fundacio and with General powers to manage and govern it, as well as beneficiary of the works carried out at his home which ordered you to pay through it. Also to Montull, as CEO and pooled with Millet powers for the opening, cancellation and disposition of bank accounts, and as responsible for having that invoices be spin against the Palau. His daughter is accused of being the person that had the Bills payment despite being aware that services had not given to the Palau but to works in the House of Millet. Quintana appears as contact person on the VAT statement where carried out duplicate compensation, it is the tax advisor of the firm of Bergos providing its services to the Foundation since 2005 and, according to the accountant of the entity, Elisabeth Rodriguez Soler, elaborated declarations and presented them with the powers and the electronic signature. This is the fourth complaint against Millet and Montull, which joins the main cause that is accused of the embezzlement of some 35 million of the Palau de la Musica, the alleged irregular payments to CDC and its imputation by irregularities in the efforts for the construction of a luxury hotel. Source of the news: new complaint against Millet for tax fraud after the embezzlement of the Palau de la Musica Catalana