Bárcenas 'may have millions more' in tax havens in the USA, Bahamas and Uruguay
Wednesday, June 26, 2013 @ 10:34 PM
FORMER treasurer and senator of the PP, Luis Bárcenas may have held tens of millions of euros more than initially revealed in at least three other tax havens.
A total of 22 million was uncovered in accounts in Dresdner Bank and Lombard Odier, in Switzerland, after off-the-record conversations between managers of these led to investigations of tax avoidance.
These accounts were later found to have contained up to 36 million in the past, but Bárcenas' under-the-mattress fortune may have been as high as 47 million – in addition to huge amounts of money held in banks in the USA and in the capitals of Uruguay and the Bahamas – Montevideo and Nassau respectively.
Read more at thinkSPAIN.com