The businessman of Lanzarote Angel Ramon Tejera, “Mon”the contractor charged in the so-called “Barracks case” and also linked to some of the protagonists of the “Mediator case”, has accepted this Wednesday a sentence for tax fraud of one year in prison and a fine of 136,234 euros.
Tejera appeared at 9:30 am before Criminal Court number 1 of Reef in a trial that has pleaded guilty to a crime against the Public Treasuryafter his defense agreed to a sentence reduction with the Public Prosecutor, who initially requested for him three years in prison and a fine of 488,015 euros.
The condemnation, which is already firm, It also obliges him to indemnify the State with 162,171 eurosthe amount that defrauded the Treasury.
Evaded the payment of Corporate Tax of 2016
As denounced by the Prosecutor’s Office in its charge sheet and now the defendant himself has recognized, as administrator of the firm Angrasurcor SL “Mon” evaded part of the payments to the Treasury that corresponded to the company in the Corporate Tax of 2016 omitting part of the income he had received and deducting expenses that in no way could have such consideration.
Tejera also has another criminal proceeding open in the Investigating Court number 2 of Madrid for alleged irregularities in the work carried out in thirteen command posts of the Civil Guardin the so-called “Barracks case”.
Besides, is mentioned in several of the conversations intervened by the Police and the Civil Guard with the defendants in the “Mediator case”, a procedure of alleged corruption that the Court number 4 of Santa Cruz de Tenerife.
Although he is not accused of any crime in “Mediator”, the Civil Guard reports state that met in Tenerife with three of the main parties involved, the retired general Francisco Espinosa Navas; the former director general of Livestock of the Government of the Canary Islands, Taishet Fuentes; and the intermediary Marco Antonio Navarro Tacoronte.
