Former Spanish Prime Minister José Luis Rodríguez Zapatero Under Investigation for Tax Fraud and Smuggling

José Luis Rodríguez Zapatero, the former Prime Minister of Spain, is currently embroiled in a legal investigation surrounding possible tax fraud and smuggling activities. This scrutiny follows police findings of jewellery valued at over €13 million in his office safe, uncovered during a separate investigation. Zapatero, who led the Spanish government from 2004 to 2011, is already facing inquiries related to alleged influence-peddling tied to the state bailout of Plus Ultra, a Spanish airline, amid the Covid pandemic. Authorities claim he oversaw a structured system designed to secure economic benefits through influence in favour of third parties, mainly Plus Ultra. On Friday, the Audiencia Nacional, Spain's highest criminal court, announced it had initiated a new investigation based on an expert valuation of the jewellery, which includes necklaces, bracelets, rings, and watches. The judge, José Luis Calama, indicated that the absence of necessary tax documentation concerning the jewellery prompted this new examination. Judge Calama stated, "The possession of high-value luxury goods, coupled with the lack of tax traceability regarding their acquisition, constitutes an objective and rational indication of the possible existence of significant tax fraud." He noted that acquiring luxury jewellery of such a substantial value inherently creates tax obligations, which could involve VAT, inheritance tax, gift tax, or personal income tax, depending on the nature of the transaction. Following the announcement of the investigation, a spokesperson for Zapatero explained that some of the jewellery had been inherited, while other pieces were acquired during trips. Initially, the spokesperson estimated the jewellery's value to be between €30,000 and €50,000 but later apologized for the significant discrepancy. He confirmed that both he and Zapatero are prepared to provide explanations to Judge Calama. Zapatero, who is scheduled to appear before the judge next week, has firmly denied any wrongdoing. Following the initiation of the Plus Ultra investigation, he published a video reaffirming his innocence and willingness to cooperate, asserting, "I would like to reaffirm that all my public and private activities have always been conducted with absolute respect for the law." He has consistently maintained that he has never engaged in actions concerning the airline's bailout. Meanwhile, Zapatero's successor, Pedro Sánchez, is likewise dealing with corruption allegations involving his family, his political party, and his administration, highlighting a persistent concern regarding political integrity within Spanish governance. Related Sources: • Source 1 • Source 2